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Jméno	Technical Civils Solutions Holdings Limited
Adresa	15 Market Street Standish Wigan WN6 0HW
VAT ID (DIČ)	no VAT ID available
Company No.	09355487 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
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
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Persons with Significant Control (2)

Source: Companies House

Cox, Philip Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control

Significant influence or control

Maloney, Mark Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cox, Andrea Sharon Standish, Wigan, Lancashire, United Kingdom Status: Active Notified: 15/12/2014 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, Philip Standish, Wigan, Lancashire, United Kingdom Status: Active Notified: 15/12/2014 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maloney, Mark Standish, Wigan, Lancashire, United Kingdom Status: Active Notified: 15/12/2014 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maloney, Samantha Standish, Wigan, Lancashire, United Kingdom Status: Active Notified: 15/12/2014 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Sherringtons Leisure Limited Status: Active Notified: 05/11/2019 Companies House Number: 11013797 Nature of Control

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

Oakland Developments (Wigan) Limited Status: Ceased Notified: 30/06/2020 Ceased: 01/07/2022 Companies House Number: 12705273 Nature of Control