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Jméno	IMI-Teak Limited
Adresa	Factory 7 (Spectrum House) Chandler Road Terminus Road Industrial Estate Chichester PO19 8UE
VAT ID (DIČ)	no VAT ID available
Company No.	07461144 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	22290 Manufacture of other plastic products
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Burley, Sue Elizabeth Status: Active Notified: 01/12/2016 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Burley, Sue Elizabeth Terminus Road Industrial Estate, Chichester, West Sussex, England Status: Active Notified: 01/12/2016 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burley, Sue Elizabeth Terminus Road Industrial Estate, Chichester, West Sussex Status: Active Notified: 06/12/2010 Role: Secretary

Davies, Andrew Terminus Road Industrial Estate, Chichester, West Sussex, England Status: Active Notified: 01/12/2016 Date of Birth: 11/1961 Occupation: Technical Manager Role: Director Country of Residence: England Nationality: British

Jones, Simon Andrew Terminus Road Industrial Estate, Chichester, West Sussex, England Status: Active Notified: 01/12/2016 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Paul Matthew Terminus Road Industrial Estate, Chichester, West Sussex, England Status: Active Notified: 01/12/2016 Date of Birth: 04/1969 Occupation: Quality Manager Role: Director Country of Residence: England Nationality: British

Warren-Davis, William Henry Terminus Road Industrial Estate, Chichester Status: Ceased Notified: 06/12/2010 Ceased: 01/12/2016 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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IMI-Teak Limited

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Persons with Significant Control (1)

Officers (6)