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Nom	Utilitec Limited
Adresse	Chris Briggs (Financial Controller), Technolog Hou Ravenstor Road Wirksworth Matlock DE4 4FY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01677595 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Technolog Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04025830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Drury, Stephen Jason Chesterfield, Derbyshire Status: Active Notified: 01/09/1997 Date of Birth: 05/1969 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Fearn, Nigel Charles Wirksworth, Derbyshire, United Kingdom Status: Active Notified: 30/04/2014 Date of Birth: 04/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Leverett Iii, Neuman Suite 250, Charlotte, United States Status: Active Notified: 26/05/2023 Date of Birth: 11/1972 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Petkovich, Jacob Ryan Suite 200, Lakewood Ranch, Florida, United States Status: Active Notified: 26/05/2023 Date of Birth: 11/1973 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Petkovich, Jacob Ryan, Mr. Suite 250, Charlotte, United States Status: Active Notified: 26/05/2023 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 17/10/2016 Role: Secretary Nationality: British

Wright, William Douglas Suite 200, Lakewood Ranch, Florida, United States Status: Active Notified: 26/05/2023 Date of Birth: 07/1970 Occupation: Business Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

GB Technolog Group Limited Status: Active Companies House Number: 03041827

GB Utilitec Services Limited Status: Active Companies House Number: 03411545

GB Utility Data Services Limited Status: Active Companies House Number: 03492015

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Utilitec Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)