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Nom	Five Star Engineering Products Limited
Adresse	The Lodge New Mill Park Road Dukinfield Cheshire SK16 4LL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Park Works Dunkenfield SK16 5LX
Société Numéro de Registre	03729842 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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

Airey, Richard Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Airey, Deborah Kaye Churchfields, Stalybridge, Cheshire Status: Active Notified: 06/04/2005 Date of Birth: 08/1963 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Airey, Richard Churchfields, Stalybridge, Cheshire Status: Active Notified: 06/04/1999 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Five Star Engineering Products Limited

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Persons with Significant Control (1)

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