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Name	TTE Apprenticeship Training Agency Limited
Address	New Horizons House New Bridge Road Ellesmere Port Cheshire CH65 4LT
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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 July 2022
Company No.	08619693 Show on Companies House
Accounts	small last accounts made up to 31 August 2022
Sector (SIC)	78200 - Temporary employment agency activities
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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Persons with Significant Control (1)

Source: Companies House

GB Tte Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 02477635 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Meredith, Clive Ross Bankes Lane, Runcorn, Cheshire, England Status: Active Notified: 24/06/2022 Date of Birth: 05/1978 Occupation: Salt Business Asset Manager Role: Director Country of Residence: England Nationality: British

O'Shea, Alexander Robert Ellesmere Port Status: Active Notified: 12/02/2016 Date of Birth: 03/1973 Occupation: Engineering Manager Role: Director Country of Residence: England Nationality: British

Padula, Teresa Bankes Lane, Runcorn, Cheshire, England Status: Active Notified: 24/06/2022 Date of Birth: 05/1980 Occupation: Area Sales Manager Role: Director Country of Residence: England Nationality: Italian

Smith, Nicholas Peter Ellesmere Port, United Kingdom Status: Active Notified: 22/07/2013 Date of Birth: 08/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Stacey, Shirley Ellesmere Port, United Kingdom Status: Active Notified: 21/01/2014 Date of Birth: 07/1967 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Stacey, Shirley Ellesmere Port, United Kingdom Status: Active Notified: 22/07/2013 Role: Secretary

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TTE Apprenticeship Training Agency Limited

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Persons with Significant Control (1)

Officers (6)