Toutes les informations sur:

Nom	Stevens Belting LTD
Adresse	Unit 1 Northfield Road Soham Cambridgeshire CB7 5UE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Stevens Belting Limited
Company Register Address	8a New Road Ely CB6 2AP
Société Numéro de Registre	07173928 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 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

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 (1)

Source: Companies House

Sells, Andrew Wayne Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Sells, Andrew Wayne Mepal, Ely, Cambridgeshire Status: Active Notified: 02/03/2010 Date of Birth: 05/1963 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Sells, Karon Lesley Mepal, Ely, Cambridgeshire Status: Active Notified: 02/03/2010 Role: Secretary Nationality: British

Toutes les informations sur:

Stevens Belting LTD

Quick access

Persons with Significant Control (1)

Officers (2)