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Nom	Tecnair Group LTD
Adresse	6 Station Road Bradford BD1 4SF
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 octobre 2018
Company Register Name	Tecnair Group Limited
Company Register Address	Tecnair Works Shipley BD18 3HL
Société Numéro de Registre	05940416 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	UMC Technology 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

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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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Pix, Christian Status: Active Notified: 06/04/2016 Date of Birth: 07/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Pix, Dominic Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Pinto, Robert James Shipley, United Kingdom Status: Active Notified: 17/10/2016 Date of Birth: 07/1961 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Pix, Christian Shipley, United Kingdom Status: Active Notified: 29/04/2014 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pix, Christian Shipley, United Kingdom Status: Active Notified: 29/04/2014 Role: Secretary

Pix, Dominic Shipley, United Kingdom Status: Active Notified: 19/09/2006 Date of Birth: 02/1979 Occupation: Sales Role: Director Country of Residence: England Nationality: British

Pix, Michael Keith Shipley, United Kingdom Status: Active Notified: 29/04/2014 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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Tecnair Group LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (5)