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Nom	Tqec Bristol Limited
Adresse	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	7 janvier 2023
Société Numéro de Registre	11422532 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: 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 Clv (Bristol) Uk Limited Status: Active Notified: 19/06/2018 Companies House Number: 11420168 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

GB Equitix Ltd Status: Active Notified: 19/06/2018 Companies House Number: 06026637 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%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hicken, Paul Jon Salford Quays, Salford, England Status: Active Notified: 31/05/2021 Date of Birth: 10/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Leech, Benjamin Huw London, England Status: Active Notified: 16/07/2018 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mclean, Lee Michael Salford Quays, Manchester, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Munro, Andrew Alexander London, England Status: Active Notified: 20/06/2018 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chadwick, James Kenneth Salford Quays, Manchester, United Kingdom Status: Ceased Notified: 21/09/2020 Ceased: 31/05/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcbrearty, Michael Joseph London Status: Ceased Notified: 19/06/2018 Ceased: 11/01/2024 Date of Birth: 07/1971 Occupation: None Supplied Role: Director Country of Residence: Scotland Nationality: British

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Tqec Bristol Limited

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Persons with Significant Control (2)

Officers (6)