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Nom	TC North Essex Limited
Adresse	92 Station Road Clacton On Sea Essex CO15 1SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04378368 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	The Jamesons Partnership Limited
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
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Persons with Significant Control (4)

Source: Companies House

Brown, Alan David Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Short, John Robert Status: Active Notified: 06/04/2016 Date of Birth: 04/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Tc Group Holdings Limited Status: Active Notified: 12/04/2019 Companies House Number: 11251664 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Wilson, William John Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Brown, Alan David Clacton On Sea, Essex, United Kingdom Status: Active Notified: 20/02/2002 Date of Birth: 07/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Garner, Simon James Clacton On Sea, Essex, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 03/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kerry, Robert Wayne Clacton On Sea, Essex, United Kingdom Status: Active Notified: 01/04/2009 Date of Birth: 06/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Williams, Jamie Clacton On Sea, Essex, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 09/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

TC North Essex Limited

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Persons with Significant Control (4)

Officers (4)