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Jméno	Tecl Holdings Limited
Adresa	38 Whitehouse Street Leeds LS10 1AD
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.	24. prosinec 2016
Company Register Address	Turing House 1st Floor Leeds LS11 8LZ
Company No.	08146426 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červenec 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Tecnica Fire Solutions LTD \| Tecnica Fire Solutions LTD Tecnica Fire Solutions LTD Tecnica Fire Solutions LTD Tecl Holdings Limited \| Tecnica Fire Solutions LTD Tecnica Fire Solutions 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
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Persons with Significant Control (2)

Source: Companies House

Humphrey, Mark Andrew Status: Active Notified: 30/06/2016 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Mckenna, Damien James Status: Active Notified: 30/06/2016 Date of Birth: 11/1978 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Humphrey, Carol Zikonde 120 Milshaw, Beeston, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphrey, Mark Andrew 120 Milshaw, Beeston, United Kingdom Status: Active Notified: 17/07/2012 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckenna, Damien James 120 Milshaw, Beeston, United Kingdom Status: Active Notified: 17/07/2012 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckenna, Victoria Francis 120 Milshaw, Beeston, United Kingdom Status: Active Notified: 08/01/2019 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tecl Holdings Limited

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Persons with Significant Control (2)

Officers (4)