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Jméno	Tilsatec (Dormant) Limited
Adresa	C/O Sirdar Spinning Limited Flanshaw Lane Alverthorpe Wakefield WF2 9ND
VAT ID (DIČ)	no VAT ID available
Company No.	06883675 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. duben 2009
Accounts	MICRO ENTITY last accounts made up to 31. prosinec 2020
Sector (SIC)	99999 - Dormant Company
Previous Names	Tilsatec 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tilsatec Limited Status: Active Notified: 06/04/2016 Companies House Number: 03975238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bikard, Jean-Luc Theophile Alverthorpe, Wakefield, West Yorkshire Status: Active Notified: 06/04/2017 Date of Birth: 02/1958 Occupation: Cfo Role: Director Country of Residence: France Nationality: French

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 06/04/2017 Role: Secretary

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Tilsatec (Dormant) Limited

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Persons with Significant Control (1)

Officers (2)