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Nom	Kardex Systems (UK) LTD
Adresse	North Suite First Floor, Stag House Old London Road Hertford SG13 7LA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 août 2023
Company Register Name	Kardex Systems (UK) Limited
Société Numéro de Registre	00960163 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels
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 (2)

Source: Companies House

Fankhaenel, Jens Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Moessner, Rolf Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cavezzale, Stefano Hertford Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Heen, Anita Hertford, Hertfordshire Status: Active Notified: 01/10/2021 Date of Birth: 04/1972 Occupation: Regional Finance Director Role: Director Country of Residence: Norway Nationality: Norwegian

Ramos Calvo, David Hertford Status: Active Notified: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Desouza, Karl Joseph Hertford Status: Ceased Notified: 01/10/2021 Ceased: 01/03/2024 Date of Birth: 03/1971 Occupation: Regional Director New Business Role: Director Country of Residence: England Nationality: British

Nilsson, Andreas Mattias Hertford Status: Ceased Notified: 01/08/2020 Ceased: 01/03/2024 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

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Kardex Systems (UK) LTD

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Persons with Significant Control (2)

Officers (5)