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Nom	Teucer (UK) LTD
Adresse	Suite 2.6 Bedford House 69-79 Fulham High Street Fulham London SW6 3JW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Monometer House Leigh On Sea SS9 2HN
Société Numéro de Registre	08131895 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Siam, Ziad Ishaq Yasen Status: Active Notified: 06/04/2016 Date of Birth: 01/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Siam, Saed Ziad Ishaq Leigh On Sea, Essex, United Kingdom Status: Active Notified: 01/06/2013 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: Jordan Nationality: Jordanian

Siam, Salah Ziad Ishaq Leigh On Sea, Essex, United Kingdom Status: Active Notified: 01/12/2012 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Jordanian

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Teucer (UK) LTD

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Persons with Significant Control (1)

Officers (2)