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Nom	Tech Together C.I.C.
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14208799 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 85590 - Enseignements divers 95110 - Réparation d'ordinateurs et d'équipements périphériques
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Jeffrey, Andrew Mark Status: Active Notified: 01/07/2022 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Right to appoint and remove directors

Davy, Alison Status: Ceased Notified: 01/09/2023 Ceased: 01/03/2024 Date of Birth: 11/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Mendonca, Derek Status: Ceased Notified: 01/07/2022 Ceased: 01/03/2024 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Right to appoint and remove directors

Smith, Kevin Ephraim Status: Ceased Notified: 01/07/2022 Ceased: 30/11/2022 Date of Birth: 06/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Davy, Alison London, England Status: Active Notified: 01/09/2023 Occupation: Community Worker Role: Director Country of Residence: United Kingdom Nationality: British

Jeffrey, Andrew Mark London, England Status: Active Notified: 01/07/2022 Date of Birth: 04/1973 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

Mendonca, Derek London, England Status: Active Notified: 01/07/2022 Date of Birth: 03/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tech Together C.I.C.

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Persons with Significant Control (4)

Officers (3)