Všechny informace o:

Jméno	1754 LTD
Adresa	145 London Road Kingston Upon Thames KT2 6SR
VAT ID (DIČ)	no VAT ID available
Company No.	13785385 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tma Group Holdings Limited Status: Active Notified: 22/11/2024 Companies House Number: 12604248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Allison, Robert Bournemouth, Dorset, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Aston, Christopher Bournemouth, Dorset, United Kingdom Status: Active Notified: 06/12/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kitchen, Robert John Kingston Upon Thames, England Status: Active Notified: 22/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meyer, Timothy Kingston Upon Thames, England Status: Active Notified: 22/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American

Thompson, Darren Lee Kingston Upon Thames, England Status: Active Notified: 22/11/2024 Occupation: Corporate Finance Advisor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Auditel (UK) Limited Status: Active Notified: 25/03/2022 Companies House Number: 02957303 Nature of Control