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Jméno	265 TET Limited
Adresa	4 Highlands Court Cranmore Avenue Solihull B90 4LE
VAT ID (DIČ)	no VAT ID available
Company No.	12698812 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	64203 Activities of construction holding companies 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 70229 Management consultancy activities other than financial management
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 (5)

Source: Companies House

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GB Ferdos Holdings Limited Status: Ceased Notified: 26/06/2020 Ceased: 22/02/2022 Companies House Number: 12318286 Nature of Control

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Ferdos, Azra Status: Ceased Notified: 26/06/2020 Ceased: 22/02/2022 Date of Birth: 01/1979 Nature of Control

Significant influence or control

GB Sg Properties (Leics) Ltd Status: Ceased Notified: 22/02/2022 Ceased: 18/08/2023 Companies House Number: 09742011 Nature of Control

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Officers (2)

Source: Companies House

Ahmed, Zed Solihull, England Status: Active Notified: 22/02/2022 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferdos, Azra Birmingham, United Kingdom Status: Ceased Notified: 26/06/2020 Ceased: 25/08/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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265 TET Limited

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Persons with Significant Control (5)

Officers (2)