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Nom	Techre Data Centres Limited
Adresse	7 Hopetoun Crescent Edinburgh EH7 4AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC724371 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2023
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Techre Consulting Limited Status: Active Notified: 24/02/2022 Companies House Number: Sc597436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Craig, John Bolton Edinburgh, Scotland Status: Active Notified: 15/12/2022 Date of Birth: 02/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hall, John Richard Edinburgh, Scotland Status: Active Notified: 15/12/2022 Date of Birth: 09/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Milne, Rory Michael Stuart Edinburgh, Scotland Status: Active Notified: 24/02/2022 Date of Birth: 02/1965 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Sutton, Henry George Bastiaan Edinburgh, Scotland Status: Active Notified: 12/04/2023 Date of Birth: 12/1992 Occupation: Company Director Role: Director Country of Residence: Bahrain Nationality: British

Weir, Roger John Lind Edinburgh, Scotland Status: Active Notified: 15/12/2022 Date of Birth: 03/1971 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Techre Data Centres Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)