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Name	Technical Methods Limited
Address	1st Floor The Brew Eagle House 163 City Road London EC1V 1NR
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 VATiva 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.	5 February 2024
Company No.	11010255 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings 68320 - Management of real estate on a fee or contract basis 70229 - Business and other management consultancy activities 71129 - Engineering activities and related technical consultancy
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Saadi, Rami Status: Active Notified: 06/02/2023 Date of Birth: 12/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Madi, Motaz Status: Ceased Notified: 11/03/2022 Ceased: 06/02/2023 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Saadi, Rami Status: Ceased Notified: 12/10/2017 Ceased: 11/03/2022 Date of Birth: 12/1976 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Saadi, Rami London, England Status: Active Notified: 12/10/2017 Date of Birth: 12/1976 Occupation: Business Director, Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Palestinian

Companies Controlled by This Company (1)

GB Greap Portfolio Holdings Limited Status: Ceased Notified: 08/12/2022 Ceased: 29/07/2023 Companies House Number: 14531053 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

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Technical Methods Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)