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Nom	Brilliant Tech LTD
Adresse	Unit 9 Wheelforge Way Ashburton Road West Trafford Park Manchester M17 1EH
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.	19 septembre 2023
Company Register Name	Brilliant Tech Limited
Company Register Address	1st Floor Cloister House Riverside Manchester M3 5FS
Société Numéro de Registre	06351555 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
Noms Précédents	Bulk Tees Limited Glenkirk LTD
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 Bulk Tees 2012 Limited Status: Active Notified: 01/07/2017 Companies House Number: 08157280 Nature of Control

Ownership of shares - 75% or more

Conway, Michael David Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2017 Date of Birth: 12/1964 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Conway, Michael David New Bailey Street, Manchester, England Status: Ceased Notified: 16/09/2017 Ceased: 13/12/2023 Date of Birth: 12/1964 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Cox, David James New Bailey Street, Manchester, England Status: Ceased Notified: 01/03/2021 Ceased: 13/12/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ryder, Peter New Bailey Street, Manchester, England Status: Ceased Notified: 01/03/2021 Ceased: 08/02/2024 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Brilliant Tech LTD

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Persons with Significant Control (2)

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