All Information about:

Name	ITP Engines UK Limited
Address	Cambridge Road Whetstone Leicestershire LE8 6LH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	15 June 2021
Company No.	06519506 Show on Companies House
Previous Names	Dunwilco (1535) 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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Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Industria De Turbo Propulsores, S.A Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Companies House Number: A48179196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Beighton, Robert Steven Whetstone, Leicester, England Status: Active Notified: 31/12/2008 Date of Birth: 12/1960 Occupation: Lawyer Role: Secretary Nationality: British

Gorrono Arregui, Valentin Elorrio Vizcaya 48230, Spain Status: Active Notified: 19/07/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: Spain Nationality: Spanish

Otero Aguayo, Maria Carmen Berango, Spain Status: Active Notified: 11/06/2021 Date of Birth: 06/1973 Occupation: Cfo Role: Director Country of Residence: Spain Nationality: Spanish

Price, Daniel Whetstone, Leicester Status: Active Notified: 20/05/2022 Date of Birth: 07/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Robertson Kille, Alistair Gordon Madrid, Spain Status: Active Notified: 03/03/2025 Occupation: Group General Counsel & Chief Compliance Officer Role: Director Country of Residence: Spain Nationality: British

Williamson, Ian Roger Whetstone, Leicester Status: Active Notified: 20/05/2022 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alvarez Rubio, Luis Whetstone Status: Ceased Notified: 01/09/2020 Ceased: 10/01/2024 Date of Birth: 04/1963 Occupation: Chief Operations Officer Role: Director Country of Residence: Spain Nationality: Spanish

Gonzalez San Segundo, Manuel Pablo Whetstone Status: Ceased Notified: 01/09/2020 Ceased: 03/03/2025 Date of Birth: 11/1964 Occupation: Director Of Internal Governance And Reso, Director Of Internal Governance And Resources Role: Director Country of Residence: Spain Nationality: Spanish

Companies Controlled by This Company (1)

GB Power Jets (Research and Development) Limited Status: Active Notified: 19/04/2018 Companies House Number: 07593560 Nature of Control