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Jméno	TCL Investments LTD
Adresa	32 Tenterden Gardens London NW4 1TE
VAT ID (DIČ)	no VAT ID available
Company No.	09554178 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 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
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Persons with Significant Control (4)

Source: Companies House

Goldberg, Ari Michael Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Minsterley Investments Ltd Status: Active Notified: 01/05/2024 Companies House Number: 14180012 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%

GB Mountpaz Holdings Ltd Status: Active Notified: 01/05/2024 Companies House Number: 14141980 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%

Neil, Douglas Jardine Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Goldberg, Ari Michael London, United Kingdom Status: Active Notified: 22/04/2015 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neil, Douglas Jardine Lichfield, Staffordshire, England Status: Active Notified: 22/04/2015 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Transport Commercial LTD Status: Active Notified: 01/05/2024 Companies House Number: 05648116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

TCL Investments LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)