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Nom	Ateq UK Limited
Adresse	71 Heming Road Washford Industrial Estate Redditch Worcs B98 0EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02896068 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	33190 - Réparation d'autres équipements
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 (1)

Source: Companies House

GB Ateq Sas Status: Active Notified: 30/06/2016 Companies House Number: 00000304 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Athersmith, Mark Anthony The Washford Industrial Estate, Redditch, Worcs Status: Active Notified: 19/03/2020 Role: Secretary

Gerard, Laurent Bernard The Washford Industrial Estate, Redditch, Worcs Status: Active Notified: 17/03/2020 Date of Birth: 06/1968 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French

Mouchet, Jacques Marie Maurice #24-01, 249697, Singapore Status: Active Notified: 08/02/1994 Date of Birth: 01/1950 Occupation: General Manager Role: Director Country of Residence: Singapore Nationality: French

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Ateq UK Limited

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Persons with Significant Control (1)

Officers (3)