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Nom	Techmuiry LTD
Adresse	12 Main Street Cairnbulg Fraserburgh AB43 8YJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	17 juillet 2018
Company Register Name	Techmuiry LTD.
Company Register Address	9 Fair Isle Drive Fraserburgh AB43 7FY
Société Numéro de Registre	SC241590 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Baillie, Melanie Jayne Status: Active Notified: 06/04/2016 Date of Birth: 08/1989 Nature of Control

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

Ross, Mhairi Status: Active Notified: 19/12/2016 Date of Birth: 10/1963 Nature of Control

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

Ross, Steven Alexander Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baillie, Melanie Jayne Inverallochy, Fraserburgh, Aberdeenshire, Scotland Status: Active Notified: 20/04/2015 Date of Birth: 08/1989 Occupation: Store Manager Role: Director Country of Residence: Scotland Nationality: British

Ross, Mhairi Fraserburgh, Aberdeenshire, Scotland Status: Active Notified: 20/04/2015 Date of Birth: 10/1963 Occupation: Secretary Role: Director Country of Residence: Scotland Nationality: British

Ross, Mhairi Fraserburgh, Aberdeenshire, Scotland Status: Active Notified: 23/12/2002 Role: Secretary Nationality: British

Ross, Steven Alexander Fraserburgh, Aberdeenshire, Scotland Status: Active Notified: 23/12/2002 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British