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Nom	Techsil LTD
Adresse	Unit 34 Bidavon Industrial Estate Waterloo Road Bidford-On-Avon B50 4JN
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.	17 octobre 2023
Company Register Name	Techsil Limited
Company Register Address	10-11 Charterhouse Square London EC1M 6EE
Société Numéro de Registre	02447014 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
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 (2)

Source: Companies House

GB Techsil Holdings Limited Status: Active Notified: 12/08/2021 Companies House Number: 06132081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hughes, Paul David Status: Ceased Notified: 01/08/2016 Ceased: 12/08/2021 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Dilley, Chris London, England Status: Active Notified: 01/09/2022 Date of Birth: 05/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Goode, David Stuart London, England Status: Active Notified: 31/08/2021 Date of Birth: 05/1977 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Morrison, John London, England Status: Active Notified: 31/08/2021 Role: Secretary

Rice, Mark William London, England Status: Active Notified: 17/10/2022 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bell, Stuart Graham London, England Status: Ceased Notified: 31/08/2021 Ceased: 30/04/2022 Occupation: European Commercial Director Role: Director Country of Residence: Scotland Nationality: British

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Techsil LTD

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Persons with Significant Control (2)

Officers (5)