DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Teber Group LTD
Adresa	150 Minories London EC3N 1LS
VAT ID (DIČ)	no VAT ID available
Company No.	13395691 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	dissolved
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Berritt, William Albert Status: Ceased Notified: 14/05/2021 Ceased: 08/10/2021 Date of Birth: 11/1986 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Berritt, William Albert Altrincham, England Status: Active Notified: 14/05/2021 Date of Birth: 11/1986 Occupation: Professional Role: Director Country of Residence: United Kingdom Nationality: British

Silvester, Lawrence Anthony Charles London, England Status: Active Notified: 21/04/2022 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Parker Rose Holdings Limited Status: Active Notified: 14/07/2021 Companies House Number: 13509661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Teber GS Limited Status: Active Notified: 03/05/2022 Companies House Number: 14083765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Twenty4Seven Education LTD Status: Active Notified: 01/01/2023 Companies House Number: 12922561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Connect Exec Limited Status: Ceased Notified: 04/11/2021 Ceased: 11/07/2023 Companies House Number: 11385765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DNA Life Sciences Limited Status: Ceased Notified: 11/10/2022 Ceased: 09/05/2023 Companies House Number: 14412352 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Entrada Recruitment Group Limited Status: Ceased Notified: 01/11/2021 Ceased: 05/05/2023 Companies House Number: 12410851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quatro Education Limited Status: Ceased Notified: 20/04/2022 Ceased: 09/05/2023 Companies House Number: 14058334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Social Work Partners Limited Status: Ceased Notified: 01/11/2021 Ceased: 11/05/2023 Companies House Number: 12993932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Team Support Healthcare Limited Status: Ceased Notified: 16/03/2022 Ceased: 06/07/2023 Companies House Number: 08727311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Teber Group LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)