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Name	Contechs Materials Handling LTD
Address	2 Sable Court Southfields Business Park Basildon Essex SS15 6SR
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	05646280 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Contechs Group Limited
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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Sources: 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 Contechs Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06030201 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Brookes, Ian Keith Tamworth, Staffordshire, England Status: Active Notified: 09/12/2005 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Govey, John Malcolm Upminster, England Status: Active Notified: 01/01/2008 Date of Birth: 03/1962 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Jarvis, Peter Richard Coventry, England Status: Active Notified: 09/12/2005 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wakefield, Robert Simon St Lawrence Bay, Southminster Status: Ceased Notified: 09/12/2005 Ceased: 21/11/2023 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Contechs Materials Handling LTD

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Persons with Significant Control (1)

Officers (4)