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Nom	Campion Engineering Services LTD
Adresse	52 Nightingale Crescent New Invention Willenhall West Midlands WV12 5HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Campion Engineering Services Limited
Company Register Address	Harmony House Walsall WS9 8LZ
Société Numéro de Registre	03258843 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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

Spilsbury, Paul John Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Spilsbury, Paul John New Invention, Willenhall, West Midlands Status: Active Notified: 03/03/1997 Date of Birth: 07/1954 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

Spilsbury, Yvonne New Invention, Willenhall, West Midlands Status: Active Notified: 30/09/2007 Role: Secretary Nationality: Other

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Campion Engineering Services LTD

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Persons with Significant Control (1)

Officers (2)