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Nom	Teague Homes (UK) LTD
Adresse	52-54 Dundas Street Edinburgh City Of Edinburgh EH3 6QZ
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.	10 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 mai 2024
Company Register Name	Teague Homes (UK) Limited
Company Register Address	1 More London Place London SE1 2AF
Société Numéro de Registre	06524878 Show on Companies House
Statut de Société	Liquidation
Fondé	5 mars 2008
Accounts	FULL last accounts made up to 30 juin 2021
Activité (Code NAF)	41100 - Promotion immobilière
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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Officers (7)

Source: Companies House

Teague, Daniel John London Status: Active Notified: 15/05/2017 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Teague, Daniel Martin Dirleton, North Berwick, Scotland Status: Active Notified: 05/03/2008 Date of Birth: 11/1955 Occupation: Builder Role: Director Country of Residence: Scotland Nationality: British

Teague, Gerald Anthony Edinburgh, Scotland Status: Active Notified: 05/03/2008 Date of Birth: 08/1954 Occupation: Builder Role: Director Country of Residence: Scotland Nationality: British

Teague, James Francis Balerno, Edinburgh Status: Active Notified: 05/03/2008 Date of Birth: 07/1952 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

Teague, Patrick Joseph Inveresk, Musselburgh, Midlothian, Scotland Status: Active Notified: 05/03/2008 Date of Birth: 03/1947 Occupation: Builder Role: Director Country of Residence: Scotland Nationality: British

Teague, Shane David London Status: Active Notified: 17/05/2017 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Teague, Vicky London Status: Active Notified: 18/01/2019 Role: Secretary

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Teague Homes (UK) LTD

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Officers (7)