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Nom	Techinservice Trading Limited
Adresse	102 Langdale House 11 Marshalsea Road London SE1 1EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12258745 Show on Companies House
Statut de Société	Dissolved
Fondé	12 octobre 2019
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	33200 - Installation de machines et d'équipements industriels 46690 - Commerce de gros d'autres machines et équipements 46900 - Commerce de gros non spécialisé 71121 - Activités d'ingénierie
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Shchutskyi, Igor Status: Active Notified: 12/10/2019 Date of Birth: 03/1966 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

Shchutskyi, Igor London, United Kingdom Status: Active Notified: 12/10/2019 Date of Birth: 03/1966 Occupation: Engineering Consultant Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Tolfts, Roy Dennis London, United Kingdom Status: Active Notified: 12/10/2019 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

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Techinservice Trading Limited

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Persons with Significant Control (1)

Officers (2)