Toutes les informations sur:

Nom	KGW Integrated Engineering Limited
Adresse	C/O Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11870113 Show on Companies House
Statut de Société	Liquidation
Fondé	8 mars 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2021
Activité (Code NAF)	71129 - Activités d'ingénierie
Noms Précédents	KGW Precision Engineering 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

This data is incorrect?
Source: 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 (1)

Source: Companies House

GB Kgw Group Limited Status: Active Notified: 08/03/2019 Companies House Number: 09549005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brook, Philip Dennis Redditch, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Erskine, Jonathan Keith Park Farm Industrial Estete, Redditch, Worcestershire, England Status: Active Notified: 23/09/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tilley, Gerard Paul Redditch, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Sukjeet Kaur Knowlhill, Milton Keynes Status: Ceased Notified: 19/09/2019 Ceased: 19/04/2024 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

KGW Integrated Engineering Limited

Quick access

Persons with Significant Control (1)

Officers (4)