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Jméno	Great TEY Management Company Limited
Adresa	Chase Cottage Brook Road Great Tey Colchester CO6 1JE
VAT ID (DIČ)	no VAT ID available
Company No.	12488252 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	68320 Management of real estate on a fee or contract basis
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

GB R R Browning Status: Active Notified: 27/02/2020 Companies House Number: 01333489 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Browning, Meg Atalanta Great Tey, Colchester, England Status: Active Notified: 24/10/2022 Role: Secretary

Browning, Richard Robert Great Tey, Colchester, England Status: Active Notified: 22/03/2022 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Firth, Mark Edward Westcliff-On-Sea, United Kingdom Status: Ceased Notified: 01/03/2021 Ceased: 22/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Great TEY Management Company Limited

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Persons with Significant Control (1)

Officers (3)