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Name	Adey Technical LTD
Address	Falcon Business Park Meadow Lane Loughborough Leics LE11 1HL
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 Name	Adey Technical LTD.
Company No.	07822663 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Technical Edge 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

GB Adey Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04369331 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Adey, Andrew Edward Meadow Lane, Loughborough, Leicestershire, United Kingdom Status: Active Notified: 16/01/2012 Role: Secretary

Adey, Andrew Edward Meadow Lane, Loughborough, Leicestershire, United Kingdom Status: Active Notified: 16/01/2012 Date of Birth: 09/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lisser, Simon Meadow Lane, Loughborough, Leicestershire Status: Active Notified: 01/06/2022 Date of Birth: 08/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lisser, Simon Shuan Meadow Lane, Loughborough Status: Active Notified: 01/06/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Adey, Garry John Meadow Lane, Loughborough, United Kingdom Status: Ceased Notified: 25/10/2011 Ceased: 17/08/2023 Date of Birth: 06/1945 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

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Adey Technical LTD

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Persons with Significant Control (1)

Officers (5)