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Name	Agriteck Solutions Limited
Address	Harper Way Markham Vale Chesterfield Derbyshire S44 5JX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	23 October 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	29 August 2024
Company Register Address	C/O Marlowe Plc London SW1X 7HN
Company No.	10345605 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	36000 - Water collection, treatment and supply 46750 - Wholesale of chemical products 74901 - Other professional, scientific and technical activities n.e.c. 77320 - Rental and leasing of construction and civil engineering machinery and equipment
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

This data is incorrect?
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 (4)

Source: Companies House

GB Marlowe 2016 Limited Status: Active Notified: 28/06/2023 Companies House Number: 09975667 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hamilton, Blair William Status: Ceased Notified: 25/08/2016 Ceased: 01/04/2021 Date of Birth: 10/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

GB Mobile & Separation Equipment Limited Status: Ceased Notified: 25/08/2016 Ceased: 01/04/2021 Companies House Number: 04194135 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%

GB Wcs Environmental Engineering Ltd Status: Ceased Notified: 01/04/2021 Ceased: 28/06/2023 Companies House Number: 02583411 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bone, Christopher London, England Status: Active Notified: 01/08/2023 Role: Secretary

Councell, Adam Thomas London, England Status: Active Notified: 05/10/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hitchcock, Jamie Alexander London, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walls, Andrew Raymond Quedgeley, Gloucester, England Status: Active Notified: 16/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Matthew James London, England Status: Ceased Notified: 01/04/2021 Ceased: 01/08/2023 Role: Secretary

Dacre, Alexander Peter London, England Status: Ceased Notified: 01/04/2021 Ceased: 22/05/2024 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fomin, Ivan Richard Markham Vale, Chesterfield, United Kingdom Status: Ceased Notified: 25/08/2016 Ceased: 01/04/2021 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Greenwood, Philip Edwin Quedgeley, Gloucester, England Status: Ceased Notified: 01/04/2021 Ceased: 16/11/2023 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Agriteck Solutions Limited

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Persons with Significant Control (4)

Officers (8)