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Nom	Teal Family Holdings Limited
Adresse	Unit 5 Advance Factory Wolsey Drive Portland Ind Est Kirkby In Ashfield NG17 7JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15155672 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	22 septembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Teal, Nicholas Status: Active Notified: 06/10/2023 Date of Birth: 01/1969 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%

Teal, Russell Status: Active Notified: 06/10/2023 Date of Birth: 08/1971 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%

Teal, Elizabeth Status: Ceased Notified: 22/09/2023 Ceased: 06/10/2023 Date of Birth: 11/1946 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

Teal, Elizabeth Portland Ind Est, Kirkby In Ashfield, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Teal, Nicholas Alexander Portland Ind Est, Kirkby In Ashfield, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Teal, Russell Portland Ind Est, Kirkby In Ashfield, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Laminating Technology Limited Status: Active Notified: 06/10/2023 Companies House Number: 02306840 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Toutes les informations sur:

Teal Family Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)