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Jméno	TEE KAY Enterprises LTD
Adresa	427 Busheymill Lane Bushey Hertfordshire WD23 2AN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	TEE KAY Enterprises Limited
Company Register Address	4 Savill Close Hertfordshire EN7 6WS
Company No.	04613296 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c. 86900 Other human health activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Okeowo, Adebusola Olarenwaju Status: Active Notified: 01/04/2019 Date of Birth: 05/1968 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%

Right to appoint and remove directors

Okeowo, Olatunde Olugbenga Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Okeowo, Adebusola Olarenwaju Goffs Oak, Hertfordshire Status: Active Notified: 01/04/2019 Date of Birth: 05/1968 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Okeowo, Olatunde Olugbenga Cheshunt, Waltham Cross, Hertfordshire Status: Active Notified: 14/03/2003 Date of Birth: 11/1964 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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TEE KAY Enterprises LTD

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Persons with Significant Control (2)

Officers (2)