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Name	K Controls Limited
Address	Meridian East Meridian East Meridian Business Park Leicester LE19 1UX
VAT ID	no VAT ID available
Company No.	00953427 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 May 1969
Accounts	FULL last accounts made up to 30 September 2019
Sector (SIC)	28140 - Manufacture of other taps and valves
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Emerson Process Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00671801 Nature of Control

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Officers (2)

Source: Companies House

Brown, Stuart Meridian Business Park, Leicester, England Status: Active Notified: 29/01/2016 Date of Birth: 10/1969 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Rowley, Jeremy Meridian Business Park, Leicester, England Status: Active Notified: 29/01/2016 Date of Birth: 04/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

K Controls Limited

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Persons with Significant Control (1)

Officers (2)