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Nom	Techner Limited
Adresse	c/o Trident Trust Company (Iom P O Box 175 12 - 14 Finch Road Douglas Isle of Man IM99 1TT
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.	26 juillet 2018
Company Register Name	Techner LTD
Company Register Address	Worting House Basingstoke RG23 8PY
Société Numéro de Registre	07321362 Show on Companies House
Accounts	micro-entity last accounts made up to 30 mars 2023
Activité (Code NAF)	61200 - Télécommunications sans fil 70229 - Conseil pour les affaires et autres conseils de gestion 71122 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	UCE Limited Universal Cellular Engineering 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

Hanif, Muhammad Adnan Status: Active Notified: 03/08/2016 Date of Birth: 09/1980 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Perveen, Najma Status: Active Notified: 06/04/2020 Date of Birth: 01/1982 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

Perveen, Najma Status: Ceased Notified: 03/08/2016 Ceased: 03/08/2016 Date of Birth: 01/1972 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 (2)

Source: Companies House

Hanif, Muhammad Adnan Basingstoke, Hampshire, United Kingdom Status: Active Notified: 21/07/2010 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perveen, Najma Basingstoke, Hampshire, United Kingdom Status: Active Notified: 20/11/2011 Role: Secretary

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Techner Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)