Všechny informace o:

Jméno	Tendering Holdings LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	11666952 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	dissolved
Previous Names	Tendering Developments 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Adegbite, Godwin Abayomi Status: Active Notified: 08/11/2018 Date of Birth: 12/1973 Nature of Control

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

GB Mzt Property Ltd Status: Active Notified: 08/11/2018 Companies House Number: 10538823 Nature of Control

Significant influence or control as firm

Olushanu, Oluwaseun Status: Active Notified: 08/11/2018 Date of Birth: 04/1988 Nature of Control

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

Officers (4)

Source: Companies House

Adegbite, Godwin Abayomi London, England Status: Active Notified: 08/11/2018 Date of Birth: 12/1973 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Adegbite, Godwin Abayomi London, England Status: Active Notified: 08/11/2018 Role: Secretary

Olushanu, Oluwaseun London, England Status: Active Notified: 08/11/2018 Date of Birth: 04/1988 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Tamene, Mahlet London, England Status: Active Notified: 12/05/2019 Date of Birth: 01/1988 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Tendering Homes LTD Status: Active Notified: 13/01/2021 Companies House Number: 13132785 Nature of Control

Ownership of shares - 75% or more

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Tendering Holdings LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)