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Jméno	Teak Limited
Adresa	19 Springwood Drive Braintree Essex CM7 2RN
VAT ID (DIČ)	no VAT ID available
Company No.	03228099 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	31090 Manufacture of other furniture
Company Register Status	active
Previous Names	Teak.COM 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Carter, Daniel Status: Active Notified: 16/08/2016 Date of Birth: 04/1960 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Tyrie, Peter Status: Active Notified: 22/11/2016 Date of Birth: 04/1944 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Tyrie, James Robert Braintree, Essex Status: Active Notified: 31/03/2018 Date of Birth: 09/1971 Occupation: Manufacturer Role: Director Country of Residence: England Nationality: English

Tyrie, Mark Thomas Gestingthorpe, Halstead, Essex, England Status: Active Notified: 26/07/1996 Date of Birth: 01/1970 Occupation: Furniture Designer Role: Director Country of Residence: United Kingdom Nationality: British

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Teak Limited

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Persons with Significant Control (2)

Officers (2)