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Nom

Tecex Group UK Limited

Adresse
1st Floor Omni House
252 Belsize Road
London
NW6 4BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12520410 Show on Companies House
Noms Précédents
  • Vatit Group UK Limited
  • Vatit Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Esseiva, Alain Status: Active Notified: 06/05/2024 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vatit Group Limited Status: Ceased Notified: 01/03/2022 Ceased: 23/03/2023 Companies House Number: 00170180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Oosthuysen, Jean Pieter 252 Belsize Road, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Roberts, Byron Stilwell Rose 252 Belsize Road, London, United Kingdom Status: Ceased Notified: 01/10/2023 Ceased: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Stein, Selwyn Barry 252 Belsize Road, London, United Kingdom Status: Ceased Notified: 17/03/2020 Ceased: 01/10/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: South African

    Companies Controlled by This Company (5)

    gb-flag GB Tecex AI UK Limited Status: Active Notified: 24/12/2024 Companies House Number: 16151243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tecex Medical Group UK Limited Status: Active Notified: 25/04/2025 Companies House Number: 15773794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Turnkey Export Compliance UK Limited Status: Active Notified: 28/06/2024 Companies House Number: 11538057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Quipsound Limited Status: Ceased Notified: 01/03/2022 Ceased: 28/06/2024 Companies House Number: 01662374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag ZEE Importer of Record Limited Status: Ceased Notified: 13/06/2022 Ceased: 25/04/2025 Companies House Number: 14167076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors