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Nom	Teknion UK Limited
Adresse	11 Bowling Green Lane Clerkenwell London EC1R 0BG
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.	21 mai 2021
Société Numéro de Registre	04862422 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2021
Activité (Code NAF)	31010 - Fabrication de meubles de bureau et de magasin
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 (1)

Source: Companies House

GB Teknion Corporation Status: Active Notified: 06/04/2016 Companies House Number: 01958776 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Abrahams, Russell Mark London Status: Active Notified: 26/05/2004 Date of Birth: 04/1961 Role: Secretary Country of Residence: England Nationality: British

Delgado, Ester, Ms. Clerkenwell, London, United Kingdom Status: Active Notified: 27/09/2023 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: Spanish

Feldberg, David Toronto, Ontario Status: Active Notified: 11/08/2003 Date of Birth: 08/1958 Occupation: President And Ceo Role: Director Country of Residence: Canada Nationality: Canadian

Rivers, Lawrence Clerkenwell, London, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wong, Paige Wei-Yin Clerkenwell, London, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 06/1981 Occupation: Accountant Role: Director Country of Residence: Canada Nationality: Canadian

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Teknion UK Limited

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Persons with Significant Control (1)

Officers (5)