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Nom	Tele Control Limited
Adresse	Park House 200 Drake Street Rochdale Lancs OL16 1DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 mai 2016
Company Register Name	Tele-Control Limited
Company Register Address	Park House, 200 Drake Street Rochdale OL16 1PJ
Société Numéro de Registre	01604675 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Modul Unternehmensverwal Tungs Status: Active Notified: 01/01/2023 Companies House Number: Fn90749f Nature of Control

Ownership of shares - 75% or more

Haase, Christoph Status: Ceased Notified: 01/01/2018 Ceased: 01/01/2023 Date of Birth: 08/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Haase, Heidemarie Status: Ceased Notified: 01/01/2018 Ceased: 01/01/2023 Date of Birth: 03/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Modul Unternehmensverwaltungs Status: Ceased Notified: 31/12/2016 Ceased: 01/01/2018 Companies House Number: Fn 90749 F Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Haase, Heidemarie Munich, 8000-83, Germany Status: Active Notified: 31/12/1991 Date of Birth: 03/1949 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: Austrian

Stelzmann, Markus Kurt Rochdale, England Status: Active Notified: 01/09/2018 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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Tele Control Limited

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Persons with Significant Control (4)

Officers (2)