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Nom	Manthorpe Engineering LTD
Adresse	Forty Horse Close Codnor Ga Ripley DE5 3ND
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.	25 mai 2022
Company Register Name	Manthorpe Engineering Limited
Société Numéro de Registre	01810526 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	25620 - Usinage 25990 - Fabrication d'autres produits métalliques n.c.a.
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 (1)

Source: Companies House

GB Manthorpe Limited Status: Active Notified: 14/01/2017 Companies House Number: 02144402 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Elliott, Mark Ripley, United Kingdom Status: Active Notified: 03/08/2004 Date of Birth: 07/1967 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Pochciol, Carol Susan Ripley, United Kingdom Status: Active Notified: 20/01/1992 Date of Birth: 09/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pochciol, Carol Susan Ripley, United Kingdom Status: Active Notified: 01/07/2000 Date of Birth: 09/1950 Occupation: Director Role: Secretary Nationality: British

Pochciol, Paul Gordon Ripley, United Kingdom Status: Active Notified: 20/01/1992 Date of Birth: 04/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pochciol, Thomas Fraser Ripley, England Status: Active Notified: 20/02/2012 Date of Birth: 01/1984 Occupation: Business Development Role: Director Country of Residence: England Nationality: British

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Manthorpe Engineering LTD

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Persons with Significant Control (1)

Officers (5)