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Nom	Marks TEY Gardens Company Limited
Adresse	30 Godmans Lane Marks Tey Colchester CO6 1LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00899354 Show on Companies House
Statut de Société	actif
Fondé	28 février 1967
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
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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Officers (3)

Source: Companies House

Edwards, Ian Alastair Redmond Marks Tey, Colchester, Essex, England Status: Active Notified: 10/05/2011 Date of Birth: 06/1970 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: English

Lawrence, Shelley Marks Tey, Colchester, Essex, England Status: Active Notified: 05/12/2007 Date of Birth: 01/1966 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Giles, Robert James Marks Tey, Colchester, England Status: Ceased Notified: 19/11/2019 Ceased: 14/11/2023 Date of Birth: 12/1967 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Marks TEY Gardens Company Limited

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Officers (3)