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Nom	Contechs Asset Management LTD
Adresse	2 Sable Court Southfields Business Park Basildon Essex SS15 6SR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Contechs Asset Management Limited
Société Numéro de Registre	05938712 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	77330 - Location et location-bail de machines de bureau et de matériel informatique
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 (1)

Source: Companies House

GB Contechs Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06030201 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brookes, Ian Keith Tamworth, Staffordshire, England Status: Active Notified: 18/09/2006 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jarvis, Peter Richard Coventry, England Status: Active Notified: 18/09/2006 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wakefield, Robert Simon St Lawrence Bay, Southminster Status: Ceased Notified: 18/09/2006 Ceased: 21/11/2023 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Contechs Asset Management LTD

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Persons with Significant Control (1)

Officers (3)