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Nom	Lantech Solutions Limited
Adresse	Unit 3, Bradley Junction Estate, Leeds Road Huddersfield West Yorkshire HD2 1UR
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.	5 avril 2018
Company Register Address	10 - 11 Charterhouse Square Huddersfield EC1M 6EE
Société Numéro de Registre	04861663 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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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Harrower, Neil Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Date of Birth: 03/1970 Nature of Control

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Lemon, Lee Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2023 Date of Birth: 06/1968 Nature of Control

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Source: Companies House

Davies, Richard James London, England Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lala, Alessandro London, England Status: Active Notified: 18/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Harrower, Neil Huddersfield, United Kingdom Status: Ceased Notified: 08/08/2003 Ceased: 18/09/2023 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harrower, Neil Huddersfield Status: Ceased Notified: 08/08/2003 Ceased: 18/09/2023 Role: Secretary Nationality: British

Lemon, Lee Huddersfield, United Kingdom Status: Ceased Notified: 08/08/2003 Ceased: 18/09/2023 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Lantech Solutions Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)