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Nom	International Engineering Company Limited
Adresse	41 Harwell Road Nuffield Industrial Estate Poole BH17 0BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01111320 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	IEC Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Iec Limited Status: Active Notified: 30/09/2018 Companies House Number: 01111320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Saville-Sneath, Christopher Anthony Status: Ceased Notified: 07/05/2018 Ceased: 30/09/2018 Date of Birth: 10/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Saville-Sneath, Robert Christopher Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2018 Date of Birth: 07/1938 Nature of Control

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

Officers (3)

Source: Companies House

Saville-Sneath, Christopher Anthony Nuffield Industrial Estate, Poole, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Joseph Nuffield Industrial Estate, Poole, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Joseph Robert Nuffield Industrial Estate, Poole, England Status: Active Notified: 20/05/2021 Role: Secretary

Companies Controlled by This Company (1)

GB International Engineering Company Limited Status: Active Notified: 30/09/2018 Companies House Number: 01111320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors