Toutes les informations sur:

Nom	F-TEC Forklift Training Engi Neering CEN TRE LTD
Adresse	Unit 17 Ash Kembrey Park Kembrey Street Swindon SN2 8UN
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.	11 mai 2016
Company Register Name	F-TEC Forklift Training Engineering Centre LTD
Company Register Address	Northgate House Devizes SN10 1JX
Société Numéro de Registre	08994007 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	85320 - Enseignement secondaire technique ou professionnel
Statut de Société	active
Noms Précédents	The Bita Academy LTD F-TEC Forklist Training Engineering Centre LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Baum, Karl Anthony Status: Active Notified: 06/04/2016 Date of Birth: 04/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British Industrial Truck Association Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2021 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%

Officers (3)

Source: Companies House

Baum, Karl Anthony Devizes, Wiltshire, England Status: Active Notified: 14/04/2014 Date of Birth: 04/1951 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Roberts, Katherine Anne Devizes, Wiltshire, England Status: Active Notified: 25/02/2020 Date of Birth: 11/1989 Occupation: Head Of Compliance Role: Director Country of Residence: England Nationality: British

Tucker, Patrick John Bridgwater, England Status: Active Notified: 22/04/2021 Date of Birth: 08/1976 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: English

Toutes les informations sur:

F-TEC Forklift Training Engi Neering CEN TRE LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)