Všechny informace o:

Jméno	Tego Solutions Limited
Adresa	137 Harewood Avenue Bournemouth Dorset BH7 7BH
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.	16. září 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	4. srpen 2022
Company Register Address	C/O Certius Professional Services, Bayside Business Centre, Poole BH15 3TB
Company No.	11531114 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. srpen 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2022
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
Previous Names	Nero Solutions 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Hcc Holdings Limited Status: Active Notified: 29/10/2018 Companies House Number: 11644495 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Jlls Holdings Limited Status: Active Notified: 22/08/2018 Companies House Number: 10987531 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Legge, Craig John Status: Ceased Notified: 22/08/2018 Ceased: 29/10/2018 Date of Birth: 03/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Legge, Craig Sovereign Business Park, 48 Willis Way, Poole, United Kingdom Status: Active Notified: 22/08/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Legge, Craig John Sovereign Business Park, 48 Willis Way, Poole, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, John Anthony Sovereign Business Park, 48 Willis Way, Poole, United Kingdom Status: Active Notified: 22/08/2018 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Tego Solutions Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)