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Jméno	Teesside International Development Limited
Adresa	Venture House Aykley Heads Durham DH1 5TS
VAT ID (DIČ)	no VAT ID available
Company No.	12352524 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Teesside International Land Limited Status: Active Notified: 31/01/2020 Companies House Number: 12352018 Nature of Control

Ownership of shares - 75% or more

GB Jc Musgrave Capital Limited Status: Ceased Notified: 06/12/2019 Ceased: 31/01/2020 Companies House Number: 12325251 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

GB Northern Land Management Limited Status: Ceased Notified: 06/12/2019 Ceased: 31/01/2020 Companies House Number: 09211255 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

Officers (2)

Source: Companies House

Corney, Martin Trevor Durham, England Status: Active Notified: 06/12/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Musgrave, Joseph Christopher Wynyard, Billingham, England Status: Active Notified: 06/12/2019 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Teesside International Development Limited

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Persons with Significant Control (3)

Officers (2)