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Nom	Terrell LTD
Adresse	Unit G06 The Print Rooms 164-180 Union Street London SE1 0LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	30 juillet 2020
Company Register Name	Terrell Limited
Company Register Address	9 Bank Road Bristol BS15 8LS
Société Numéro de Registre	03558113 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Terrell International 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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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

GB Terrell Group Status: Active Notified: 06/04/2016 Companies House Number: 491973095 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Bissett, Helena Bristol, United Kingdom Status: Active Notified: 16/12/2016 Role: Secretary

Conroy, Daniel John Bristol, United Kingdom Status: Active Notified: 01/07/2004 Date of Birth: 02/1969 Occupation: Structural Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hanlon, John Andrew Bristol, United Kingdom Status: Active Notified: 31/01/2008 Date of Birth: 05/1967 Occupation: Structural Engineer Role: Director Country of Residence: France Nationality: British

Terrell, Peter Bristol, United Kingdom Status: Active Notified: 05/06/1998 Date of Birth: 10/1951 Occupation: Consulting Engineer Role: Director Country of Residence: France Nationality: British

Companies Controlled by This Company (1)

Terrell Architecture LTD Status: Active Notified: 29/06/2016 Companies House Number: 10257843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Terrell LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)