Toutes les informations sur:

Nom	Techcon Global Solutions LTD
Adresse	Carrsleigh Church Road Southborough Tunbridge Wells TN4 0RT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Techcon Global Solutions Limited
Company Register Address	Sussex Innovation Tunbridge Wells CR0 0XT
Société Numéro de Registre	06072759 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	liquidation
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Whymark, Alice Status: Active Notified: 06/04/2016 Date of Birth: 11/1973 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%

Whymark, Mathew James Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Whymark, Alice Southborough, Tunbridge Wells, Kent Status: Active Notified: 29/06/2017 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whymark, Alice Louise Croydon Status: Active Notified: 06/04/2013 Role: Secretary

Whymark, Mathew Croydon Status: Active Notified: 29/01/2007 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Techcon Global Solutions LTD

Quick access

Persons with Significant Control (2)

Officers (3)