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Nom	Tcrk Energy LTD
Adresse	70 Gracechurch Street London EC3V 0HR
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.	25 octobre 2021
Société Numéro de Registre	10093881 Show on Companies House
Noms Précédents	Tcrk Consulting LTD.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bruton, Thomas Joseph Status: Active Notified: 18/12/2018 Date of Birth: 02/1960 Nature of Control

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

Officers (7)

Source: Companies House

Bruton, Thomas Joseph London, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Harris, Keith Reginald London, United Kingdom Status: Active Notified: 20/05/2021 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradburn, Richard James London, United Kingdom Status: Ceased Notified: 31/03/2021 Ceased: 15/05/2025 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bruton, Thomas James London, United Kingdom Status: Ceased Notified: 31/03/2016 Ceased: 03/02/2025 Date of Birth: 07/1993 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Greenwood, Miriam Valerie London, United Kingdom Status: Ceased Notified: 15/06/2022 Ceased: 03/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kim, Byung Chul London, United Kingdom Status: Ceased Notified: 31/03/2016 Ceased: 15/05/2025 Date of Birth: 01/1973 Occupation: Consultant Role: Director Country of Residence: South Korea Nationality: South Korean

Raber, Michael London, United Kingdom Status: Ceased Notified: 15/10/2020 Ceased: 28/05/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (2)

GB Tcrk Tantal LTD Status: Active Notified: 31/08/2021 Companies House Number: 11241011 Nature of Control

Ownership of shares - 75% or more

ATV Climate Solutions LTD Status: Ceased Notified: 03/02/2022 Ceased: 16/02/2023 Companies House Number: 10093913 Nature of Control