Všechny informace o:

Jméno	Techno Limited
Adresa	35 Great St. Helen's London EC3A 6AP
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.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18. leden 2019
Company Register Address	1 Bartholomew Lane London EC2N 2AX
Company No.	00559673 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Biplane Bidco (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2023 Companies House Number: 09693921 Nature of Control

Significant influence or control as trust

Officers (5)

Source: Companies House

Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 27/03/2023 Role: Secretary Nationality: British

Lovell, Cherie Tanya London, United Kingdom Status: Active Notified: 25/03/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, Richard Austin London, United Kingdom Status: Active Notified: 03/07/2013 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jaffe, Daniel Marc Richard London, United Kingdom Status: Ceased Notified: 31/07/2020 Ceased: 25/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Townson, Neil David London, England Status: Ceased Notified: 01/02/2012 Ceased: 30/11/2018 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Techno Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (5)