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Nom	Varicon (3D) Drives LTD
Adresse	Merebrook Business Park Hanley Road Malvern Worcestershire WR13 6NP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Varicon (3D) Drives Limited
Société Numéro de Registre	06288190 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	33140 - Réparation d'équipements électriques
Statut de Société	active
Noms Précédents	Varicon Holdings 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Immy (Malvern) Limited Status: Active Notified: 21/12/2020 Companies House Number: 13081760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Guest, David Curtis Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Guest, Mercitha Helene Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Date of Birth: 04/1971 Nature of Control

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

Officers (2)

Source: Companies House

Chaplin, James Malvern, Worcestershire, England Status: Active Notified: 14/06/2022 Date of Birth: 10/1984 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Perminas, Arturas Malvern, Worcestershire, England Status: Active Notified: 02/07/2018 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian

Companies Controlled by This Company (1)