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Nom	Teked Limited
Adresse	Suite 5 Anson Court Horninglow Street Burton On Trent DE14 1NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12962407 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale 85422 - Enseignement supérieur
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tektology Investments Limited Status: Active Notified: 20/10/2020 Companies House Number: 12765137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Roberts, David Charles Horninglow Street, Burton On Trent, England Status: Active Notified: 20/10/2020 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smithies, Alisdair London, United Kingdom Status: Active Notified: 20/10/2020 Date of Birth: 08/1979 Occupation: Education Professional Role: Director Country of Residence: United Kingdom Nationality: British

Smithies, Alisdair, Dr Horninglow Street, Burton On Trent, England Status: Active Notified: 20/10/2020 Occupation: Education Professional Role: Director Country of Residence: United Kingdom Nationality: British

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Teked Limited

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Persons with Significant Control (1)

Officers (3)