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Nom	Tees Valley Business Club LTD.
Adresse	Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01176818 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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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Source: Companies House

Bentley, Emily Jane Teesdale Business Park, Teesside, United Kingdom Status: Active Notified: 11/12/2012 Date of Birth: 05/1978 Occupation: Marketing & Bo Manager Role: Director Country of Residence: United Kingdom Nationality: British

Endeavour Secretary Limited, Teesdale Business Park, Teesside, United Kingdom Status: Active Notified: 08/09/2011 Role: Secretary Nationality: British

Reynolds, Jane Anne Teesdale Business Park, Teesside, United Kingdom Status: Active Notified: 11/10/2007 Date of Birth: 11/1962 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Starkey, Sharon Louise Teesdale Business Park, Teesside Status: Active Notified: 29/06/2021 Date of Birth: 05/1979 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Angeline Danielle Teesdale Business Park, Teesside, United Kingdom Status: Active Notified: 16/10/2014 Date of Birth: 11/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Tees Valley Business Club LTD.

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Officers (5)