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Nom	Labotek GB Limited
Adresse	394 Tilehouse Lane Tidbury Green Solihull B90 1PX
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.	20 juillet 2018
Société Numéro de Registre	05700933 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Société	active
Noms Précédents	UK Plastics Machinery 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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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 Labotek Holding A/S Status: Active Notified: 01/07/2021 Companies House Number: 42503274 Nature of Control

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

Peet, Timothy Neil Status: Active Notified: 07/04/2016 Date of Birth: 06/1963 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

GB Labotek International A/S Status: Ceased Notified: 25/09/2018 Ceased: 01/07/2021 Companies House Number: 62498919 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%

Officers (3)

Source: Companies House

Hird, Richard Lewis Tidbury Green, Solihull Status: Active Notified: 15/09/2022 Date of Birth: 03/1968 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

JÜrgensen, Peter Jessen Tidbury Green, Solihull Status: Active Notified: 25/09/2018 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Peet, Timothy Neil Tidbury Green, Solihull Status: Active Notified: 07/02/2006 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Labotek GB Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)