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Name	Electruepart Limited
Address	Suite 3 Regency House 91 Western Road Brighton BN1 2NW
VAT ID	no VAT ID available
Company No.	03392634 Show on Companies House
Accounts	small last accounts made up to 31 October 2020
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	insolvency-proceedings
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 (2)

Source: Companies House

GB Deppco Limited Status: Active Notified: 05/11/2018 Companies House Number: 11444741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Depper, Michael Edward Status: Ceased Notified: 07/06/2018 Ceased: 05/11/2018 Date of Birth: 10/1940 Nature of Control

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

Officers (3)

Source: Companies House

Depper, Mark Stephen Brighton Status: Active Notified: 26/06/1997 Date of Birth: 12/1963 Occupation: I.t. Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Alexander John Brighton Status: Active Notified: 13/01/2022 Date of Birth: 06/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Depper, Martin Lee Small Heath, Birmingham Status: Ceased Notified: 26/06/1997 Ceased: 24/06/2022 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Electruepart Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (8)