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Jméno	Tenbury International LTD
Adresa	Tenbury Brenchley House School Road Charing Kent TN27 0JW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	06758906 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	69201 Accounting and auditing activities 69202 Bookkeeping activities 69203 Tax consultancy
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
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Persons with Significant Control (2)

Source: Companies House

GB Tenbury Holding Ltd Status: Active Notified: 25/06/2018 Companies House Number: 10052139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lasse, David Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Beale, Louise Charing, Kent Status: Active Notified: 03/01/2018 Date of Birth: 05/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lasse, David Charing, Kent Status: Active Notified: 26/11/2008 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Belgian

Lasse, David Jean-Philippe Marc Charing Status: Active Notified: 26/11/2008 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Belgian

Martinelli, David Charing, Kent Status: Active Notified: 10/02/2011 Role: Secretary

Martinelli, David Charing, Kent Status: Active Notified: 03/01/2018 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Italian

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Tenbury International LTD

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Persons with Significant Control (2)

Officers (5)