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Nom	U E I Fine CUT Limited
Adresse	Falcon House Mucklow Hill Halesowen West Midlands B62 8DT
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.	9 janvier 2021
Company Register Name	UEI Fine CUT Limited
Société Numéro de Registre	03951010 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	U E I Fine CUT Limited \| UEI Falcontec
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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Officers (8)

Source: Companies House

Hutchison, Ashley Halesowen, West Midlands, England, England Status: Active Notified: 12/12/2019 Role: Secretary

Hutchison, Austin S Halesowen, West Midlands, England, England Status: Active Notified: 27/01/2021 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hutchison, David S Halesowen, West Midlands, England, England Status: Active Notified: 27/01/2021 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hutchison, James Allen Halesowen, West Midlands, England, England Status: Active Notified: 12/12/2002 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hutchison, Larry Ray Halesowen, West Midlands, England, England Status: Active Notified: 18/12/2000 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hutchison, Ross Halesowen, West Midlands, England, England Status: Active Notified: 04/01/2023 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Rima, Todd Halesowen, West Midlands, England, United Kingdom Status: Active Notified: 18/04/2019 Date of Birth: 09/1969 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American

Vigurs, Stanley Halesowen, West Midlands, England, England Status: Active Notified: 28/03/2013 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB UEI Falcontec Limited Status: Active Notified: 06/04/2016 Companies House Number: 08251559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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U E I Fine CUT Limited

VAT Registration Date

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Officers (8)

Companies Controlled by This Company (1)