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Name	Comer Industries (UK) Limited
Address	Units 2/3 Heath Road Merrylees Ind Estate Desford Leicester LE9 9FE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Comer Industries (UK) LTD
Company Register Address	1a Main Street Coalville LE67 1AF
Company No.	02297178 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Register Status	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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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 (2)

Source: Companies House

Storchi, Matteo Status: Active Notified: 28/05/2017 Date of Birth: 06/1975 Nature of Control

Right to appoint and remove directors

Storchi, Fabio Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2017 Date of Birth: 12/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Financial Reporting Services (uk) Ltd, Thornton, Coalville, Leicestershire, England Status: Active Notified: 25/02/2015 Role: Secretary

Storchi, Matteo Thornton, Coalville, Leicestershire, England Status: Active Notified: 28/03/2013 Date of Birth: 06/1975 Occupation: Chief Executive Director Role: Director Country of Residence: Italy Nationality: Italian

All Information about:

Comer Industries (UK) Limited

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Persons with Significant Control (2)

Officers (2)