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Jméno	Techmen Trade Limited
Adresa	74 Back Lane Sheering Bishop's Stortford CM22 7NG
VAT ID (DIČ)	no VAT ID available
Company No.	15376827 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	29. prosinec 2023
Sector (SIC)	41202 Construction of domestic buildings
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

Makarovs, Genadijs Status: Active Notified: 10/03/2024 Date of Birth: 04/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Neghina, Constantin Status: Active Notified: 29/12/2023 Date of Birth: 01/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Makarovs, Genadijs Sheering, Bishop'S Stortford, England Status: Active Notified: 10/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Latvian

Neghina, Constantin Dumitru Harston, Cambridge, England Status: Ceased Notified: 29/12/2023 Ceased: 10/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Romanian

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Techmen Trade Limited

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Persons with Significant Control (2)

Officers (2)