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Jméno	Tecno.Team UK Limited
Adresa	Martells Industrial Estate Slough Lane Ardleigh Colchester CO7 7RU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	5. leden 2020
Company Register Address	4 & 5 The Cedars Apex 12 Colchester CO7 7QR
Company No.	12166960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	28490 Manufacture of other machine tools 46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft 74100 specialised design activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Precision Grinding Technologies Ltd Status: Active Notified: 21/08/2019 Companies House Number: 11612259 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%

Officers (3)

Source: Companies House

Scarfe, Michael Guy Old Ipswich Road, Colchester, Essex, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scherr, Bernardus Johannes Oostzaan, Netherlands Status: Active Notified: 01/09/2019 Date of Birth: 10/1966 Occupation: Sales And Marketing Director Role: Director Country of Residence: Netherlands Nationality: Austrian

Tailor, Pinakin Andrew Oadby, Leicester, United Kingdom Status: Active Notified: 01/09/2019 Date of Birth: 07/1980 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tecno.Team UK Limited

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Persons with Significant Control (1)

Officers (3)