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Nom	Typeteam Limited
Adresse	Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02199437 Show on Companies House
Statut de Société	Dissolved
Fondé	27 novembre 1987
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2021
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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 (3)

Source: Companies House

GB Gientab Limited Status: Active Notified: 01/02/2021 Companies House Number: 13165858 Nature of Control

Ownership of shares - 75% or more

Gien, Michael David Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2021 Date of Birth: 08/1941 Nature of Control

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

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

Tabelin, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2018 Date of Birth: 11/1936 Nature of Control

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

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

Officers (2)

Source: Companies House

Gien, Michael David London, United Kingdom Status: Active Notified: 23/04/1992 Date of Birth: 08/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Lavender, Lisa Kay London, United Kingdom Status: Active Notified: 09/02/2021 Date of Birth: 11/1965 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Typeteam Limited

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Persons with Significant Control (3)

Officers (2)