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Name	Engineering Surfaces LTD
Address	4 Woodbank Avenue Gerrards Cross Buckinghamshire SL9 7PY
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 EORI-Search 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.	9 November 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 May 2022
Company Register Name	Engineering Surfaces Limited
Company Register Address	1 Pond Lane Stansted CM24 8JG
Company No.	04643997 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 January 2003
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 January 2022
Sector (SIC)	25610 - Treatment and coating of metals 28960 - Manufacture of plastics and rubber machinery 63110 - Data processing, hosting and related activities
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

Bao, Yuching Status: Active Notified: 01/07/2016 Date of Birth: 05/1956 Nature of Control

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

Gawne, David Thomas Status: Active Notified: 01/07/2016 Date of Birth: 01/1943 Nature of Control

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

Officers (4)

Source: Companies House

Bao, Yuching Stansted, England Status: Active Notified: 22/01/2003 Date of Birth: 05/1956 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Gawne, David Thomas Stansted, England Status: Active Notified: 22/01/2003 Date of Birth: 01/1943 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Tinley, Edward John Stansted, England Status: Active Notified: 15/02/2010 Date of Birth: 09/1949 Occupation: University Manager Role: Director Country of Residence: United Kingdom Nationality: British

Zhang, Tao Stansted, England Status: Active Notified: 22/01/2003 Date of Birth: 11/1956 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Engineering Surfaces LTD

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Persons with Significant Control (2)

Officers (4)