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Jméno	Coffey Geotechnics LTD
Adresa	Atlantic House, Atlas Busin Simonsway Manchester M22 5PR
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.	22. červenec 2020
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.	9. únor 2023
Company Register Name	Coffey Geotechnics Limited
Company Register Address	1 Northfield Road Reading RG1 8AH
Company No.	06328315 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	71122 Engineering related scientific and technical consulting activities
Company Register Status	active
Previous Names	MC413 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

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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

GB Tetra Tech Uk Limited Status: Active Notified: 23/03/2021 Companies House Number: 12241404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tetra Tech Uk Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2021 Companies House Number: 05909611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lemmon, Richard Alan Pasadena, Ca 91107, United States Status: Active Notified: 30/09/2019 Date of Birth: 08/1959 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American

Maccormack, Lesley Anne Hornbeam Park, Harrogate, England Status: Active Notified: 12/12/2016 Role: Secretary

Smith, Derek Martin Reading Status: Active Notified: 20/02/2023 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Teufele, Bernard Edmonton, Alberta, T5v 1b4, Canada Status: Active Notified: 12/12/2016 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

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Coffey Geotechnics LTD

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Persons with Significant Control (2)

Officers (4)