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Nom	Runtech Limited
Adresse	Dyffryn Court Riverside Business Park Swansea Vale Swansea SA7 0AP
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.	20 octobre 2022
Société Numéro de Registre	03199248 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles 49410 - Transports routiers de fret 77390 - Location et location-bail d’autres machines, équipements et biens matériels 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 (2)

Source: Companies House

GB Runtech Holdings Ltd Status: Active Notified: 16/08/2019 Companies House Number: 10847940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hazells Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Companies House Number: 02492213 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%

Officers (3)

Source: Companies House

Gorvett, Grant Swansea Vale, Swansea Status: Active Notified: 01/10/2020 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gorvett, Ian Swansea Vale, Swansea Status: Active Notified: 03/07/1996 Date of Birth: 12/1964 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Gorvett, Samantha Claire Swansea Vale, Swansea Status: Active Notified: 03/07/1996 Date of Birth: 05/1965 Role: Secretary Nationality: British

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Runtech Limited

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Persons with Significant Control (2)

Officers (3)