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Nom	Eachchain Trading Limited
Adresse	Vincients Road Bumpers Farm Industrial Estate Chippenham Wiltshire SN14 6NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	25 février 2021
Company Register Address	Bybrook House Chippenham SN14 0DN
Société Numéro de Registre	02871026 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Société	administration
Noms Précédents	Eachchain Trading Limited \| De Marchi Engineering
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Demarchi Properties Limited Status: Active Notified: 06/02/2020 Companies House Number: 10380589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Collins, Josephine Ines Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Date of Birth: 05/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Collins, Richard Adrian Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Date of Birth: 08/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Collins, Josephine Ines Chippenham, Wiltshire Status: Active Notified: 22/11/1993 Date of Birth: 05/1951 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Mark Stuart Chippenham, Wiltshire Status: Active Notified: 01/11/2007 Date of Birth: 10/1972 Occupation: Works Manager Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Richard Adrian Chippenham, Wiltshire Status: Active Notified: 22/11/1993 Date of Birth: 08/1947 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Paul Julian Chippenham, United Kingdom Status: Ceased Notified: 01/02/1999 Ceased: 27/03/2024 Date of Birth: 07/1970 Occupation: Production Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Collins, Paul Julian Chippenham, United Kingdom Status: Ceased Notified: 01/02/1999 Ceased: 27/03/2024 Date of Birth: 07/1970 Occupation: Production Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Eachchain Trading Limited

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Persons with Significant Control (3)

Officers (5)