Toutes les informations sur:

Nom	Exac-ONE LTD
Adresse	The Mount Buildings Tunnel Hill Upton-Upon-Severn WR8 0QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04470794 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	28302 - Fabrication de machines agricoles et forestières
Statut de Société	active
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Andrews, Paul Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 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%

Guest, Douglas David Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 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%

Harker, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 02/1960 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%

Officers (4)

Source: Companies House

Andrews, Paul Upton-On-Severn, Worcestershire, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Andrews, Paul Upton-On-Severn, Worcestershire, United Kingdom Status: Active Notified: 06/04/2017 Role: Secretary

Guest, Douglas David Upton-On-Severn, Worcestershire, United Kingdom Status: Active Notified: 01/09/2003 Date of Birth: 03/1964 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Harker, Andrew John Upton-On-Severn, Worcestershire, United Kingdom Status: Active Notified: 01/09/2003 Date of Birth: 02/1960 Occupation: Salesman Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Exac-ONE LTD

Quick access

Persons with Significant Control (3)

Officers (4)