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Jméno	BIO-Pure Technology LTD
Adresa	Unit 5 Fitzwygram Way Havant PO9 4EE
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.	21. duben 2023
Company Register Name	BIO Pure Technology LTD
Company Register Address	Watson Marlow Limited Bickland Water Road Falmouth TR11 4RU
Company No.	03665190 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	21100 Manufacture of basic pharmaceutical products 22210 Manufacture of plastic plates, sheets, tubes and profiles
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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Source: Companies House

Acharya, Jemma Rebecca Tregoniggie, Falmouth Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Butt, Abdul Mudassar Tregoniggie, Falmouth, Cornwall Status: Active Notified: 01/01/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Robson, Andrew John Tregoniggie, Falmouth Status: Active Notified: 06/01/2014 Role: Secretary

Silver, Andy Tregoniggie, Falmouth, Cornwall Status: Active Notified: 10/12/2019 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Feasey, Steven Robert Tregoniggie, Falmouth Status: Ceased Notified: 11/05/2009 Ceased: 01/01/2024 Date of Birth: 05/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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BIO-Pure Technology LTD

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Officers (5)