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Nom	Coventry PAT Testing LTD
Adresse	26 Longmeadow Grove Birmingham B31 4SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07778146 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	33140 - Réparation d'équipements électriques 43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Blake, Thomas Paul Status: Active Notified: 15/09/2016 Date of Birth: 10/1992 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Roberts, Caroline Status: Ceased Notified: 15/09/2016 Ceased: 30/08/2019 Date of Birth: 06/1992 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Blake, Thomas Paul Birmingham, England Status: Active Notified: 14/10/2012 Date of Birth: 10/1992 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

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Coventry PAT Testing LTD

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Persons with Significant Control (2)

Officers (1)