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Jméno	TLL Accountants Limited
Adresa	9 Station Road Hesketh Bank Preston PR4 6SN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	16. únor 2023
Company No.	05410603 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	69201 Accounting and auditing activities 69203 Tax consultancy
Company Register Status	active
Previous Names	TLL Company Services 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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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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Champion Holdings Limited Status: Active Notified: 01/07/2021 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%

GB Champion Tll Limited Status: Active Notified: 01/07/2021 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%

Buck, Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 03/1973 Nature of Control

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

Lees, Christopher Mark Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 02/1967 Nature of Control

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

Lucas, David Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 08/1952 Nature of Control

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

Officers (3)

Source: Companies House

Buck, Peter Hesketh Bank, Preston, England Status: Active Notified: 01/09/2009 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Buck, Peter Hesketh Bank, Preston, Lancashire, England Status: Active Notified: 26/06/2020 Role: Secretary

Lucas, David Paul Hesketh Bank, Preston, England Status: Active Notified: 01/04/2005 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British