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Name	Techen LTD
Address	Britannic House Moor Lane London EC2Y 9BU
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	6 March 2023
Company Register Name	Tech-EN LTD
Company Register Address	28 Queens Grove Road Chingford E4 7BT
Company No.	03888828 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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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Sources: 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
Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

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Persons with Significant Control (2)

Source: Companies House

Kilbey, Ann Elizabeth Status: Active Notified: 03/12/2018 Date of Birth: 02/1962 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%

Kilbey, Gary George Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kilbey, Ann Elizabeth Chingford Status: Active Notified: 31/05/2001 Role: Secretary Nationality: British

Kilbey, Anne Elizabeth Theydon Boise, Essex, United Kingdom Status: Active Notified: 31/05/2001 Date of Birth: 02/1962 Role: Secretary Nationality: British

Kilbey, Gary George Theydon Bois, Epping, England Status: Active Notified: 06/12/1999 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Fabric EC1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08111967 Nature of Control

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GB Lauwd LTD Status: Active Notified: 13/10/2020 Companies House Number: 12588065 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Fabric Life LTD Status: Ceased Notified: 01/03/2018 Ceased: 05/11/2020 Companies House Number: 07258997 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%

Fabric Worldwide LTD Status: Ceased Notified: 31/01/2018 Ceased: 05/11/2020 Companies House Number: 07290886 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%

Right to appoint and remove directors

Middas Interior Solutions LTD Status: Ceased Notified: 01/09/2018 Ceased: 01/09/2018 Companies House Number: 08735216 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%

Right to appoint and remove directors

All Information about:

Techen LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)