All Information about:

Name	Tech Sure (UK) LTD
Address	17 Nasmyth Court Houstoun Industrial Estate Livingston West Lothian EH54 5EG
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	7 March 2018
Company Register Name	Tech Sure (UK) LTD.
Company Register Address	Caledonian Exchange Edinburgh EH3 8HE
Company No.	SC234863 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	42910 - Construction of water projects
Company Register Status	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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Sources: 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

Rutherford, John Leslie Johnstone Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

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Source: Companies House

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Russell, Allan Houston Industrial Estate, Livingston, West Lothian, Scotland Status: Active Notified: 07/03/2019 Date of Birth: 11/1980 Occupation: Stainless Steel Fabricator/director Role: Director Country of Residence: Scotland Nationality: British

Rutherford, Brian Houston Industrial Estate, Livingston, West Lothian, Scotland Status: Active Notified: 05/07/2018 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Rutherford, John Leslie Johnstone Houston Industrial Estate, Livingston, West Lothian, Scotland Status: Active Notified: 01/08/2002 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Zabala, Annabelle Trinchera Houston Industrial Estate, Livingston, West Lothian, Scotland Status: Active Notified: 14/12/2012 Date of Birth: 12/1964 Occupation: Accountant/book Keeper Role: Director Country of Residence: Scotland Nationality: British