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Jméno	Tenet RUN OFF (E) Limited
Adresa	5 Lister Hill Horsforth Leeds LS18 5AZ
VAT ID (DIČ)	no VAT ID available
Company No.	03924988 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. únor 2000
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30. září 2020
Sector (SIC)	66190 - Activities auxiliary to financial intermediation n.e.c.
Previous Names	Elementum Limited S.F.D. Independent Financial Services LTD.
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 Aspire Financial Management Limited Status: Active Notified: 18/09/2018 Companies House Number: 07804624 Nature of Control

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Officers (3)

Source: Companies House

Fletcher, Richard James Horsforth, Leeds, England Status: Active Notified: 18/09/2018 Role: Secretary

Jones, Stephen Mark Horsforth, Leeds, England Status: Active Notified: 18/09/2018 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Danson, Stephen Francis Hoghton, Preston Status: Ceased Notified: 01/03/2000 Ceased: 20/04/2011 Occupation: Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

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Tenet RUN OFF (E) Limited

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Persons with Significant Control (1)

Officers (3)