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Nom	T K Garnett Engineering LTD
Adresse	26 Carson Avenue Grimsby South Humberside DN34 4QX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	T.K. Garnett Engineering Limited
Company Register Address	28 Dudley Street North East Lincolnshire DN31 2AB
Société Numéro de Registre	03120309 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Garnett, Jack Status: Active Notified: 06/04/2016 Date of Birth: 03/1991 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%

Right to appoint and remove directors

Garnett, Terry Kevin Status: Active Notified: 06/04/2016 Date of Birth: 09/1954 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Garnett, Jack Waltham, Grimsby, N E Lincolnshire, United Kingdom Status: Active Notified: 24/05/2016 Date of Birth: 03/1991 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Garnett, Lynn Elizabeth Waltham, Grimsby, N E Lincolnshire, United Kingdom Status: Active Notified: 01/11/1995 Date of Birth: 06/1955 Occupation: Company Secretary Role: Secretary Nationality: British

Garnett, Terry Kevin Waltham, Grimsby, N E Lincolnshire, United Kingdom Status: Active Notified: 01/11/1995 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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T K Garnett Engineering LTD

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Persons with Significant Control (2)

Officers (3)