All Information about:

Name	Team TEX (UK) Limited
Address	Unit 5 Interlink Way East Bardon Business Park Bardon Hill LE67 1LA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	9 January 2018
Company No.	04808058 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	46180 - Agents specialised in the sale of other particular products
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Nania, Yves Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2018 Date of Birth: 02/1950 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Clay, Adam Dominic Ashby De La Zouch, Leicestershire Status: Active Notified: 25/06/2003 Date of Birth: 02/1963 Role: Secretary Country of Residence: England Nationality: British

Nania, Franck Raymond Jean Z.i. De Montbertrand, 38230 Charvieu, France Status: Active Notified: 21/12/2018 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: France Nationality: French

Zillner, Markus Tobias Bardon Hill, Coalville, England Status: Active Notified: 18/12/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: German

All Information about:

Team TEX (UK) Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)