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Nom	Tetra Tech Environment Planning Transport Limited
Adresse	3 Sovereign Square Sovereign Street Leeds LS1 4ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03050297 Show on Companies House
Accounts	dormant last accounts made up to 2 octobre 2022
Activité (Code NAF)	71112 - Activités d'architecture 71122 - Activités d'ingénierie 71129 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	WYG Environment Planning Transport Limited White Young Green Environmental Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tetra Tech Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06595608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arber, Gareth George Leeds, England Status: Active Notified: 25/11/2010 Role: Secretary

Gillespie, Andrew James Leeds, England Status: Active Notified: 14/10/2010 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haynes, Lawrence John Bethersden, Ashford Status: Ceased Notified: 18/06/2007 Ceased: 05/01/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Alliance Environment and Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 03598361 Nature of Control

Ownership of shares - 75% or more

GB FMW Consultancy LTD Status: Active Notified: 06/04/2016 Companies House Number: 05760849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Neil Allen Associates LTD Status: Active Notified: 18/05/2018 Companies House Number: 06165280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Signet Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 05214986 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Tetra Tech Environment Planning Transport Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)