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Name	Techwax LTD
Address	Unit 4B Whinbank Park Whinbank Road Aycliffe Industria DL5 6AY
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.	23 December 2020
Company Register Name	Techwax Limited
Company No.	02614599 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	20590 - Manufacture of other chemical products n.e.c.
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 (2)

Source: Companies House

GB Isp Holdings (U.K.) Ltd Status: Active Notified: 02/07/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jumelet, Frank Adriaan Jacob Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2018 Date of Birth: 02/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Higgins, Kevin Aycliffe Industrial Park, Newton Aycliffe, Co Durham Status: Active Notified: 02/07/2018 Date of Birth: 04/1985 Occupation: Treasury Manager Role: Director Country of Residence: United States Nationality: American

Van Der Heiden, Dingeman Aycliffe Industrial Park, Newton Aycliffe, Co Durham Status: Active Notified: 02/12/2021 Date of Birth: 04/1961 Occupation: Manufacturing Controller Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Der Heiden, Dingeman Aycliffe Industrial Park, Newton Aycliffe, Co Durham Status: Active Notified: 04/04/2022 Role: Secretary

All Information about:

Techwax LTD

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Persons with Significant Control (2)

Officers (3)