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Nom	Technicweb Limited
Adresse	40 Springwood Braintree Essex CM7 2YN
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.	15 août 2018
Company Register Address	The Cooperage London SE1 2LH
Société Numéro de Registre	03934226 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	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

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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 (1)

Source: Companies House

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Source: Companies House

Bryant, Charles Roy London, England Status: Active Notified: 20/09/2018 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fletcher, Samantha London, England Status: Active Notified: 02/08/2021 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Chesterman, Alexander Edward London, England Status: Ceased Notified: 30/11/2016 Ceased: 30/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edwards, Neil John, Mr. London, England Status: Ceased Notified: 29/04/2019 Ceased: 06/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Online Corporate Secretaries Limited 1 Ashfield Road, Stockport, SK3 8UD Status: Ceased Notified: 25/02/2000 Ceased: 25/02/2000 Role: Corporate-Secretary

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Technicweb Limited

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Persons with Significant Control (1)

Officers (5)