Všechny informace o:

Jméno	Tiii GP Limited
Adresa	16 Great Queen Street Covent Garden London WC2B 5AH
VAT ID (DIČ)	no VAT ID available
Company No.	15498341 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	17. únor 2024
Sector (SIC)	66300 Fund management activities
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Maar, Matus Status: Active Notified: 17/02/2024 Date of Birth: 11/1981 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%

Tasilov, Kirill Status: Active Notified: 17/02/2024 Date of Birth: 05/1995 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%

Williams, Thomas Status: Active Notified: 17/02/2024 Date of Birth: 08/1988 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%

Officers (4)

Source: Companies House

Maar, Matus Covent Garden, London, United Kingdom Status: Active Notified: 17/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tasilov, Kirill Covent Garden, London, United Kingdom Status: Active Notified: 17/02/2024 Occupation: General Partner Role: Director Country of Residence: United Kingdom Nationality: Czech

Williams, Thomas Spencer Covent Garden, London, United Kingdom Status: Active Notified: 17/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Blick Rothenberg Limited Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH Status: Ceased Notified: 17/02/2024 Ceased: 18/02/2024 Role: Corporate-Secretary Companies House Number: 10238654

Všechny informace o:

Tiii GP Limited

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Persons with Significant Control (3)

Officers (4)