All Information about:

Name	Tecnon Orbichem Limited
Address	3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT
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 VAT-Validation 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.	13 May 2016
Company Register Name	Tecnon Orbichem LTD
Company No.	01276951 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	63990 - Other information service activities 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Helium Miracle 300 Limited Status: Active Notified: 01/04/2020 Companies House Number: 12526789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Fryer, Charles William Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Date of Birth: 12/1937 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%

Significant influence or control

Officers (6)

Source: Companies House

Loftin, Jeffrey Toney Altrincham, United Kingdom Status: Active Notified: 09/02/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 13/03/2022 Role: Secretary Nationality: British

Stewart, Peter Jeffery Massachusetts, United States Status: Active Notified: 01/04/2020 Date of Birth: 03/1968 Occupation: Ceo, Forester Role: Director Country of Residence: United States Nationality: American

Stone, Matthew Altrincham, Cheshire, United Kingdom Status: Active Notified: 04/05/2023 Date of Birth: 05/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Tabors, Robert David Massachusetts, 02210, United States Status: Active Notified: 01/04/2020 Date of Birth: 02/1972 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: American

Welu, Jordan Lynch Boston, Massachusetts 02210, United States Status: Active Notified: 01/04/2020 Date of Birth: 03/1976 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Anorganica Limited Status: Active Notified: 06/04/2016 Companies House Number: 02444275 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%

GB Orbichem Limited Status: Active Notified: 06/04/2016 Companies House Number: 03234045 Nature of Control