All Information about:

Name	Business Technology Partners LTD
Address	1625-1627 Parkway Whiteley Fareham PO15 7AH
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 EORI-Search 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 March 2018
Company Register Name	Business Technology Partners Limited
Company No.	04227686 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
Previous Names	Business Technology Partners LTD \| BTP Business Technology Partners LTD BTP
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 (3)

Source: Companies House

Mclinden, Denis Francis Felix Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 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

Mclinden, Nicola Status: Active Notified: 30/11/2020 Date of Birth: 02/1969 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%

Right to appoint and remove directors

Carey, Timothy Charles Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Date of Birth: 12/1959 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mclinden, Denis Francis Felix Whiteley, England Status: Active Notified: 04/06/2001 Date of Birth: 09/1963 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Mclinden, Nicola Whiteley, Fareham, Hampshire, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Prawn Sandwich Limited Status: Active Notified: 31/12/2019 Companies House Number: 05376805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Business Technology Partners LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)