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Nom	Humi-Tech Services LTD
Adresse	Unit D2 Laser Quay Culpeper Close Medway City Estate Kent ME2 4HU
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.	30 novembre 2020
Société Numéro de Registre	03866254 Show on Companies House
Statut de Société	Dissolved
Fondé	27 octobre 1999
Accounts	FULL last accounts made up to 31 octobre 2019
Activité (Code NAF)	33190 - Réparation d'autres équipements 33200 - Installation de machines et d'équipements industriels 35300 - Production et distribution de vapeur et d'air conditionné
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 Munters Limited Status: Active Notified: 02/07/2018 Companies House Number: 07270788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnson, Richard Darren Status: Ceased Notified: 27/10/2016 Ceased: 02/07/2018 Date of Birth: 04/1972 Nature of Control

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

Outram, Colin Philip Status: Ceased Notified: 27/10/2016 Ceased: 02/07/2018 Date of Birth: 11/1971 Nature of Control

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

Officers (4)

Source: Companies House

Crepin, Bertrand Pierre Culpeper Close, Rochester, Kent Status: Active Notified: 02/07/2018 Role: Secretary

Fabo, Johannes Sven Endere Culpeper Close, Rochester, Kent Status: Active Notified: 05/01/2019 Date of Birth: 03/1978 Occupation: Munters Vice President Strategy Role: Director Country of Residence: United Kingdom Nationality: Swedish

Suffolk, Lee Martin Culpeper Close, Rochester, Kent Status: Active Notified: 02/07/2018 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Viarouge, Caroline Lucie Marie-Rose Culpeper Close, Rochester, Kent Status: Active Notified: 02/07/2018 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

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Humi-Tech Services LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)