Toutes les informations sur:

Nom	Tegham Limited
Adresse	Hallswelle House 1 Hallswelle Road London NW11 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01570443 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	94910 - Activités des organisations religieuses
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

This data is incorrect?
Source: 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 (2)

Source: Companies House

Fluss, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Fluss, Rebecca Nizza Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Fluss, Daniel London, England Status: Active Notified: 01/02/2011 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fluss, Rebecca Nizza London, England Status: Active Notified: 31/01/1993 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fluss, Rebecca Nizza London, England Status: Active Notified: 18/03/2011 Role: Secretary

Toutes les informations sur:

Tegham Limited

Quick access

Persons with Significant Control (2)

Officers (3)