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Nom	The Technology Supply Chain C.I.C.
Adresse	55 Newhall Street Birmingham
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	15 juin 2021
Company Register Address	Grosvenor House Birmingham B3 1RB
Société Numéro de Registre	12165649 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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
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Persons with Significant Control (3)

Source: Companies House

Fallon, Richard William Status: Active Notified: 20/08/2019 Date of Birth: 06/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Harper-Nunes, Siobhan Bridget Status: Ceased Notified: 20/08/2019 Ceased: 13/10/2021 Date of Birth: 02/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Smith, Michael Donovan Status: Ceased Notified: 20/08/2019 Ceased: 24/05/2022 Date of Birth: 03/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cadman, Paul Martin Birmingham, England Status: Active Notified: 04/02/2021 Date of Birth: 11/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Fallon, Richard William 55 Newhall Street, Birmingham, West Midlands, United Kingdom Status: Active Notified: 20/08/2019 Date of Birth: 06/1973 Occupation: None Role: Director Country of Residence: England Nationality: British

Lock, Paul Simon 55 Newhall Street, Birmingham, West Midlands Status: Active Notified: 17/10/2022 Date of Birth: 06/1971 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

Lock, Paul Simon, Mr. 55 Newhall Street, Birmingham Status: Ceased Notified: 17/10/2022 Ceased: 13/09/2023 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: British

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The Technology Supply Chain C.I.C.

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Persons with Significant Control (3)

Officers (4)