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Nom	T C E A Limited
Adresse	1 Ryton Street Worksop Nottinghamshire S80 2AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04375201 Show on Companies House
Statut de Société	Dissolved
Fondé	15 février 2002
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2020
Activité (Code NAF)	68320 - Administration de biens immobiliers
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Jack Loggin Lettings Limited Status: Active Notified: 15/02/2019 Companies House Number: 08226894 Nature of Control

Ownership of shares - 75% or more

Jacques, David William Status: Active Notified: 16/07/2018 Date of Birth: 03/1961 Nature of Control

Significant influence or control

Jacques, Peter Alan Status: Active Notified: 16/07/2018 Date of Birth: 07/1962 Nature of Control

Significant influence or control

Burn, Helen Louise Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Date of Birth: 11/1967 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%

Mccormack, Howard John Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Date of Birth: 02/1965 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%

Officers (3)

Source: Companies House

Jacques, David William Worksop, Nottinghamshire Status: Active Notified: 02/07/2018 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jacques, David William Donisthorpe, Swadlincote, England Status: Active Notified: 02/07/2018 Role: Secretary

Jacques, Peter Alan Donisthorpe, Swadlincote, England Status: Active Notified: 02/07/2018 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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T C E A Limited

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Persons with Significant Control (5)

Officers (3)