All Information about:

Name	Phitech LTD
Address	Hurtwood Poplar Lane Bransgore Christchurch Dorset BH23 8JE
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.	27 December 2020
Company Register Name	Phitech Limited
Company No.	03269508 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 October 1996
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 October 2019
Sector (SIC)	26511 - Manufacture of instruments and appliances for measuring, testing and navigation 61200 - Wireless telecommunications activities 62090 - Other information technology and computer service activities
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

Hudson, Paul Status: Active Notified: 25/10/2016 Date of Birth: 04/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hudson, Kathryn Poplar Lane, Bransgore, Christchurch, Dorset Status: Active Notified: 30/10/1996 Date of Birth: 01/1958 Role: Secretary Country of Residence: England Nationality: British

Hudson, Paul Poplar Lane, Bransgore, Christchurch, Dorset Status: Active Notified: 30/10/1996 Date of Birth: 04/1956 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Phitech LTD

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Persons with Significant Control (1)

Officers (2)