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Name	Techroi UK LTD
Address	St. James House 13 Kensington Square Kensington London W8 5HD
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.	10 May 2016
Company Register Address	1 Chapel Street Warwick CV34 4HL
Company No.	08312302 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	71129 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	Techroi Logistics and Retail LTD Logistics and Retail Solutions LTD Logistic and Retail Solutions LTD
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

Christensen, Tommy Status: Active Notified: 01/07/2016 Date of Birth: 03/1958 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

Officers (3)

Source: Companies House

Andre, Bo Stefan Trollhattan, Sweden Status: Active Notified: 01/07/2017 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Christensen, Tommy Warwick, United Kingdom Status: Active Notified: 13/05/2013 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Goodwille Limited, London, United Kingdom Status: Active Notified: 07/07/2017 Role: Secretary Nationality: British

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Techroi UK LTD

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Persons with Significant Control (1)

Officers (3)