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Name	Tuckers Consultancy Limited
Address	Exchange Tower 1 Harbour Exchange Square London E14 9GE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	3 November 2019
Company Register Address	One Canada Square Level 10 One Canada Square London E14 5AA
Company No.	02696005 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	71122 - Engineering activities and related technical consultancy
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Blinch, Adam Robert Frank Canary Wharf, London, England Status: Active Notified: 01/07/2005 Date of Birth: 04/1962 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: English

Blinch, Gregory Adam Canary Wharf, London, England Status: Active Notified: 31/01/2022 Date of Birth: 03/1993 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

Childs, Andrew Richard Canary Wharf, London, England Status: Active Notified: 12/05/2022 Date of Birth: 10/1972 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

Ghauri, Salman Ahmad Canary Wharf, London, England Status: Active Notified: 31/01/2022 Date of Birth: 03/1987 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

TCL Data Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2019 Companies House Number: 08591527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Tuckers Consultancy Limited

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Officers (4)

Companies Controlled by This Company (1)