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Nom	Subtechnics Limited
Adresse	Technics House Merrow Business Centre Merrow Lane Guildford Surrey GU4 7WA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03668620 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés 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 Technics Group Limited Status: Active Notified: 01/03/2021 Companies House Number: 03802518 Nature of Control

Significant influence or control

Mills, Graham Owen Status: Ceased Notified: 17/11/2016 Ceased: 01/03/2021 Date of Birth: 04/1996 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Macintyre, John Marcus Merrow Business Centre, Guildford, Surrey Status: Active Notified: 20/11/2015 Date of Birth: 12/1975 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Mills, Graham Owen Guildford, Surrey Status: Active Notified: 17/11/1998 Date of Birth: 04/1966 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Subtechnics Limited

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Persons with Significant Control (2)

Officers (2)