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Nom	Technical Infrastructure Solutions LTD
Adresse	30 Oaklands Park Grasscroft Oldham Lancashire OL4 4JY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	25 novembre 2022
Company Register Address	C/O Beever And Struthers One Express Manchester M4 5DL
Société Numéro de Registre	06378652 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Activité (Code NAF)	43390 - Autres travaux de finition 62020 - Conseil informatique
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
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Persons with Significant Control (2)

Source: Companies House

Leigh, Nadine Victoria Status: Active Notified: 06/04/2016 Date of Birth: 07/1981 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

Leigh, Simon Status: Active Notified: 06/04/2016 Date of Birth: 09/1979 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

Officers (3)

Source: Companies House

Leigh, Nadine Victoria Friezland, Grasscroft Saddleworth, Oldham, Lancashire, United Kingdom Status: Active Notified: 21/09/2007 Date of Birth: 07/1981 Role: Secretary Nationality: British

Leigh, Nadine Victoria Saddleworth, Oldham, Lancashire, United Kingdom Status: Active Notified: 01/03/2018 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leigh, Simon Friezland, Grasscroft Saddleworth, Oldham, Lancashire, United Kingdom Status: Active Notified: 21/09/2007 Date of Birth: 09/1979 Occupation: It Consultancy Role: Director Country of Residence: United Kingdom Nationality: British

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Technical Infrastructure Solutions LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)