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Name	Technique Project Management LTD
Address	Unit 1C, West Golds Park Jetty Marsh Road Newton Abbot Devon TQ12 2SL
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.	10 May 2016
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.	25 August 2023
Company Register Name	Technique Project Management Limited
Company Register Address	Wessex House Newton Abbot TQ12 4AA
Company No.	03968855 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
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 (5)

Source: Companies House

GB Bowden Holdings Limited Status: Active Notified: 27/02/2020 Companies House Number: 12245135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clark, Paul Andrew Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2020 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Maker, Ruth Ann Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2020 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Tredinnick, Leslie Status: Ceased Notified: 27/02/2020 Ceased: 10/10/2022 Date of Birth: 04/1952 Nature of Control

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

Tredinnick, Leslie Christopher Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2020 Date of Birth: 04/1952 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Maker, Ruth Ann Newton Abbot, Devon, United Kingdom Status: Active Notified: 05/04/2000 Date of Birth: 08/1972 Occupation: Commercial Director Role: Secretary Nationality: British

Maker, Ruth Ann Newton Abbot, Devon, United Kingdom Status: Active Notified: 05/04/2000 Date of Birth: 08/1972 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilde, Steven David Newton Abbot, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 08/1981 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Tredinnick, Leslie Christopher Newton Abbot, United Kingdom Status: Ceased Notified: 05/04/2000 Ceased: 17/11/2022 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Technique Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01483537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Technique Project Management LTD

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)