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Jméno	Teesworks Limited
Adresa	Venture House Aykley Heads Durham DH1 5TS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	20. září 2020
Company No.	12351851 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	39000 Remediation activities and other waste management services 52101 Operation of warehousing and storage facilities for water transport activities
Company Register Status	active
Previous Names	Teesworks Limited \| Teesworks South Tees Enterprise Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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GB South Tees Development Corporation Status: Ceased Notified: 31/07/2020 Ceased: 26/11/2021 Companies House Number: N/A Nature of Control

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Officers (3)

Source: Companies House

Corney, Martin Trevor Durham, England Status: Active Notified: 06/12/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilhespie, Julie Durham, England Status: Active Notified: 31/07/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Musgrave, Joseph Christopher Wynyard, Billingham, England Status: Active Notified: 06/12/2019 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Teesworks Limited

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Persons with Significant Control (4)

Officers (3)