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Jméno	Tcca Limited
Adresa	Unit 14 The Stottie Shed,Ba Christon Road Newcastle Upon Tyne NE3 1XD
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.	19. leden 2018
Company No.	04155039 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	94110 Activities of business and employers membership organizations
Company Register Status	active
Previous Names	The Tetra MOU Association LTD
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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Officers (10)

Source: Companies House

Barber, Stephen Paul Christon Road, Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 04/11/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, Timothy David Christon Road, Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 22/06/2022 Date of Birth: 02/1967 Occupation: Strategy Director Role: Director Country of Residence: England Nationality: British

Graham, Kevin Christon Road, Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 01/01/2022 Role: Secretary

Helenius, Ali Petteri Christon Road, Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 01/09/2013 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish

Johur, Jason Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 19/06/2018 Date of Birth: 08/1973 Occupation: Strategy And Marketing Director Role: Director Country of Residence: England Nationality: British

Myren, Nina Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 03/07/2019 Date of Birth: 04/1966 Occupation: Deputy Head Of Department Dsb Role: Director Country of Residence: Norway Nationality: Norwegian

Pasquali, Francesco Christon Road, Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 01/06/2016 Date of Birth: 12/1971 Occupation: Cto Homeland Securities And Critical Inf Role: Director Country of Residence: Italy Nationality: Italian

Pesonen, Tero Christon Road, Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 01/06/2016 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: Finland Nationality: Finnish

Vratonjic, Mladen Christon Road, Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 01/06/2015 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: Serbia Nationality: Serbian

Walton, Catherine Louise Christon Road, Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 04/11/2021 Date of Birth: 01/1962 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

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Tcca Limited

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Officers (10)