Toutes les informations sur:

Nom	GEA Process Engineering Limited
Adresse	Leacroft Road Birchwood Warrington Cheshire WA3 6JF
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.	14 mai 2016
Société Numéro de Registre	01275022 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	28930 - Fabrication de machines pour l'industrie agro-alimentaire
Statut de Société	active
Noms Précédents	Tuchenhagen U K Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gea Group Holdings (Uk) Limited Status: Active Notified: 17/04/2023 Companies House Number: 02923255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Ahmad, Muqeet Birchwood, Warrington Status: Active Notified: 20/09/2023 Occupation: Senior Director Execution Batch - Solid Dosage Role: Director Country of Residence: United Kingdom Nationality: British

Boeken, Hans Keerbaan 70, Wommelgem, Belgium Status: Active Notified: 08/12/2021 Date of Birth: 07/1982 Occupation: Finance Director Role: Director Country of Residence: Belgium Nationality: Belgian

Jackson, Martin David Birchwood, Warrington, England Status: Active Notified: 18/07/2016 Date of Birth: 11/1966 Occupation: Head Of Solutions Sales - Uk Role: Director Country of Residence: England Nationality: British

Taylor, Lynne Birchwood, Warrington, Cheshire Status: Active Notified: 05/03/2020 Date of Birth: 03/1971 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Lakhanpaul, Navin Birchwood, Warrington Status: Ceased Notified: 05/03/2020 Ceased: 14/09/2023 Date of Birth: 03/1976 Occupation: Head Of Apc Pharma Role: Director Country of Residence: Singapore Nationality: British

Toutes les informations sur:

GEA Process Engineering Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)