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Name	Electrical Design and MFG CO Limited
Address	Publicity House, 51 Kenilworth Drive Oadby Leicester LE2 5LT
VAT ID	no VAT ID available
Company No.	04562847 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	27900 - Manufacture of other electrical equipment
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Minhas, Jaspal Singh Status: Active Notified: 15/10/2016 Date of Birth: 06/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Minhas, Jaspal Singh Oadby, Leicester, England Status: Active Notified: 15/10/2002 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Minhas, Jaspal Singh Oadby, Leicester, Leicestershire Status: Active Notified: 15/10/2002 Date of Birth: 06/1954 Role: Secretary Country of Residence: United Kingdom Nationality: British

Minhas, Sukhjit Kaur Church Langton, Market Harborough, England Status: Active Notified: 15/10/2002 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Headway Business Park Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 06621793 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Electrical Design and MFG CO Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)