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Jméno	Tech Expert Publishing Limited
Adresa	50 Princes Street Ipswich IP1 1RJ
VAT ID (DIČ)	no VAT ID available
Company No.	14114006 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. květen 2022
Accounts	NO ACCOUNTS FILED
Sector (SIC)	58190 - Other publishing activities
Previous Names	Ajax Retail Limited Redline Labs Limited
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Murch, Lewis Aleksander Status: Active Notified: 18/05/2022 Date of Birth: 03/2003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prefrontal Holdings Group Limited Status: Ceased Notified: 21/06/2022 Ceased: 13/02/2023 Companies House Number: 14184234 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%

Right to appoint and remove directors

Puttock, Jack Status: Ceased Notified: 18/05/2022 Ceased: 21/06/2022 Date of Birth: 10/2002 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Murch, Lewis Aleksander Ipswich, Suffolk, England Status: Active Notified: 18/05/2022 Date of Birth: 03/2003 Occupation: Undergraduate Student Role: Director Country of Residence: United Kingdom Nationality: British

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Tech Expert Publishing Limited

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Persons with Significant Control (3)

Officers (1)