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Nom	Moltech (UK) LTD
Adresse	167-169 Great Portland Stre London W1W 5PF
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.	30 octobre 2022
Société Numéro de Registre	13255852 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques 52241 - Manutention 52242 - Manutention 52290 - Autres services auxiliaires des transports
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 (4)

Source: Companies House

GB 1 Global Enterprises Pte. Ltd Status: Active Notified: 09/02/2023 Companies House Number: 201311840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Das, Sukant Srikanta Status: Ceased Notified: 29/07/2022 Ceased: 09/02/2023 Date of Birth: 01/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Jayaprakash, Pandikadavil Unnikrishnan Status: Ceased Notified: 03/11/2021 Ceased: 09/02/2023 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Prakash, Sanila Jaya Status: Ceased Notified: 10/03/2021 Ceased: 03/11/2021 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Das, Sukant Srikanta London, England Status: Active Notified: 27/05/2022 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Jayaprakash, Pandikadavil Unnikrishnan London, England Status: Active Notified: 03/11/2021 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

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Moltech (UK) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)