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Nom	Euro Technical Services London LTD
Adresse	Unit 23 Abbey Industrial Estate Mount Pleasant Wembley Middlesex HA0 1NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Euro Technical Services London Limited
Société Numéro de Registre	03317256 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	26110 - Fabrication de composants électroniques 26309 - Fabrication d'équipements de communication 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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

Patel, Shyam Thakor Status: Active Notified: 18/09/2019 Date of Birth: 11/1987 Nature of Control

Significant influence or control

Patel, Thakorbhai Ravjibhai Status: Active Notified: 07/04/2016 Date of Birth: 07/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Patel, Kanta Mountpleasant, Wembley, Middlesex Status: Active Notified: 12/02/1997 Role: Secretary Nationality: British

Patel, Shyam Thakor Mountpleasant, Wembley, Middlesex Status: Active Notified: 18/09/2019 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Thakorbhai Ravjibhai Mountpleasant, Wembley, Middlesex Status: Active Notified: 12/02/1997 Date of Birth: 07/1960 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Euro Technical Services London LTD

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Persons with Significant Control (2)

Officers (3)