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Nom	Vostochnaya Technica UK LTD
Adresse	Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	11 mars 2019
Company Register Name	Vostochnaya Technica UK Limited
Company Register Address	First Floor, Aurora Vanwall Business Park Maidenhead SL6 4UB
Société Numéro de Registre	05193513 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46630 - Commerce de gros de machines pour l'extraction, la construction et le génie civil 64209 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Barloworld Equipment Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2023 Companies House Number: 03001294 Nature of Control

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Officers (4)

Source: Companies House

Leeka, Emmanuel Vanwall Road, Maidenhead, England Status: Active Notified: 26/04/2023 Date of Birth: 08/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: South African

Lila, Nopasika Vuyelwa Vanwall Road, Maidenhead, Berkshire, England Status: Active Notified: 01/10/2019 Date of Birth: 04/1969 Occupation: Group Finance Director Role: Director Country of Residence: South Africa Nationality: South African

Schreuder, Dirk Jacobus Vanwall Road, Maidenhead, England Status: Active Notified: 31/05/2020 Date of Birth: 01/1962 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Sewela, Dominic Malentsha Vanwall Road, Maidenhead, Berkshire, England Status: Active Notified: 22/03/2017 Date of Birth: 06/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: South Africa Nationality: South African

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Vostochnaya Technica UK LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)