TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis IL - Israël JO - Jordanie JP - Japon MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande TW - Taïwan BW - Botswana CM - Cameroun EG - Égypte GH - Ghana KE - Kenya MA - Maroc NG - Nigéria UG - Ouganda ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie AU - Australie NZ - Nouvelle-Zélande Qui? Où? Toutes les informations sur: Nom Datapart Limited Adresse Connect House Talbot WaySmall HeathBirminghamB10 0HJ VAT ID (Numéro de TVA) no VAT ID available Société Numéro de Registre 02923466 Show on Companies House Accountsdormantlast accounts made up to 31 octobre 2021Activité (Code NAF)99999 Dormant CompanyStatut de Sociétédissolved 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 Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House GB Electruepart Ltd Status: Active Notified: 01/04/2017 Companies House Number: 03392634 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Officers (1) Source: Companies House Hunter, Alexander John Small Heath, Birmingham Status: Active Notified: 13/01/2022 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British Companies Controlled by This Company (9) GB Duco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03810478 Nature of ControlSignificant influence or control GB ELQ Holdings (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06409662 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB ELQ Investors, LTD Status: Active Notified: 06/04/2016 Companies House Number: 04762058 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Flint INK Europe Status: Active Notified: 06/04/2016 Companies House Number: 03436791 Nature of ControlSignificant influence or control GB Goldman Sachs (Russia) Status: Active Notified: 06/04/2016 Companies House Number: 02628072 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Goldman Sachs Group UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08657873 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB LB Percy Holdco LTD Status: Active Notified: 29/11/2021 Companies House Number: 13769740 Nature of ControlSignificant influence or control GB SV Fairview Holdco LTD Status: Active Notified: 19/03/2022 Companies House Number: 13989075 Nature of ControlSignificant influence or control Farringdon Street Partners LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Companies House Number: 07682337 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors