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Nom	Tetra Consulting LTD.
Adresse	8 Bloomsbury Street London WC1B 3SR
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.	15 juin 2018
Company Register Name	Tetra Consulting Limited
Company Register Address	Ground Floor, 8 Bloomsbury Street London WC1B 3QD
Société Numéro de Registre	03557123 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 Tetraprism Bidco Limited Status: Active Notified: 21/03/2025 Companies House Number: 16279316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moore, Peter Lee Status: Ceased Notified: 01/05/2017 Ceased: 21/03/2025 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Lundy, Shaun James, Dr London, United Kingdom Status: Active Notified: 21/03/2025 Occupation: Strategy Director Role: Director Country of Residence: England Nationality: British

Moore, Suzanne Jane London, United Kingdom Status: Active Notified: 21/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Price, Thomas Adam James London, United Kingdom Status: Active Notified: 21/03/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rhodes, Mark Robert London, United Kingdom Status: Active Notified: 21/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sadlier, Paul Irwin London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 04/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Taylor, Robert Mccall London, United Kingdom Status: Active Notified: 21/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Magnus Neil London, United Kingdom Status: Active Notified: 21/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Peter Lee London, United Kingdom Status: Ceased Notified: 01/05/1998 Ceased: 21/03/2025 Date of Birth: 09/1958 Occupation: Environmental Consultants Role: Director Country of Residence: United Kingdom Nationality: British

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Tetra Consulting LTD.

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Persons with Significant Control (2)

Officers (8)