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Nom

Tees Valley Investigations LTD
Adresse
21 Suite 9 & 10, Royal Middlehaven House
Gosford Street
Middlesbrough
TS2 1BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06796345 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Shakeel, Abdul Status: Active Notified: 06/04/2016 Date of Birth: 08/1972 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%
  • Voting rights 25 to 50 percent as firm
    •
    Shakeel, Safina Kassar Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 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%
    •

    Officers (2)

    Source: Companies House
    Shakeel, Abdul Middlesbrough, Cleveland Status: Active Notified: 27/01/2009 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shakeel, Safina Kassar Marton-In-Cleveland, Middlesbrough, Cleveland Status: Active Notified: 27/01/2009 Date of Birth: 10/1970 Occupation: Secretary Role: Secretary Nationality: British