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Nom	TEC Partners (South East) Limited
Adresse	Office 5.3, Fuel Studios Kiln Lane Pottergate Norwich NR2 1DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03970090 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	Abrs 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 (2)

Source: Companies House

GB The Tec Recruitment Group Ltd Status: Active Notified: 24/05/2017 Companies House Number: 09778139 Nature of Control

Ownership of shares - 75% or more

GB Bailey Group Limited Status: Ceased Notified: 12/04/2016 Ceased: 24/05/2017 Companies House Number: 05092052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bailey, Andrew Lloyd Pottergate, Norwich, England Status: Active Notified: 11/04/2000 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beech, Christopher Pottergate, Norwich, England Status: Active Notified: 22/12/2016 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Leigh Pottergate, Norwich, England Status: Active Notified: 22/12/2016 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kitley, Paul Pottergate, Norwich, England Status: Active Notified: 22/12/2016 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

TEC Partners (South East) Limited

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Persons with Significant Control (2)

Officers (4)