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Nom	Tenmat Limited
Adresse	Northbank Ind Park Irlam Manchester M44 5EW
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.	26 septembre 2019
Société Numéro de Registre	03342498 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques 23440 - Fabrication d'autres produits céramiques à usage technique 23990 - Fabrication d'autres produits minéraux non métalliques n.c.a. 32990 - Autres activités manufacturières n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Modular Stock Limited Status: Active Notified: 06/04/2016 Companies House Number: 03342312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Chopra, Kapil Irlam, Manchester, England Status: Active Notified: 25/02/2015 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chopra, Kapil, Dr Irlam, Manchester, England Status: Active Notified: 25/02/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gupta, Shalet Kumar Irlam, Manchester, England Status: Active Notified: 03/02/2020 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Caroline Louise Irlam, Manchester, England Status: Active Notified: 26/04/2019 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsh, Adrian Irlam, Manchester, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,New Zealander

Peltor, Edward Irlam, Manchester, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macleman, Gordon Irlam, Manchester, England Status: Ceased Notified: 26/01/2015 Ceased: 02/04/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Railko Limited Status: Active Notified: 06/04/2016 Companies House Number: 05773671 Nature of Control