Toutes les informations sur:

Nom	TOX-Pressotechnik LTD
Adresse	Blackthorn House St Paul's Square Birmingham B3 1RL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	TOX-Pressotechnik Limited
Société Numéro de Registre	02857928 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tox-Pressotechnik Eu-Holding Gmbh Status: Active Notified: 06/04/2016 Companies House Number: Hrb 729726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Eberhardt, Susanne St. Pauls Square, Birmingham, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Hennessey, Gary Mark St. Pauls Square, Birmingham, England Status: Active Notified: 01/06/2021 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Kaur, Kalbir St. Pauls Square, Birmingham, England Status: Active Notified: 01/01/2020 Role: Secretary

Reich, Stefanie St. Pauls Square, Birmingham, England Status: Active Notified: 01/08/2015 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Toutes les informations sur:

TOX-Pressotechnik LTD

Quick access

Persons with Significant Control (1)

Officers (4)