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Jméno	Tennants Consolidated Limited
Adresa	35 Queen Anne Street London W1G 9HZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2023
Company No.	00250915 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (10)

Source: Companies House

Alexander, Duncan James London, England Status: Active Notified: 08/09/2005 Date of Birth: 06/1956 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Alexander, William Paul London, England Status: Active Notified: 11/03/1993 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gibson, Hannah Clare London, England Status: Active Notified: 17/02/2022 Role: Secretary

Glenn, Timothy Sydney William London, England Status: Active Notified: 26/05/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Griffiths, Timothy London, England Status: Active Notified: 26/03/2020 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hancock, Paul Colin London, England Status: Active Notified: 09/09/1998 Date of Birth: 07/1957 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Hughes, Michael Gary London, England Status: Active Notified: 01/01/2012 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moriarty, Jane Bronwen London, England Status: Active Notified: 01/01/2022 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Osborne, Paul Lawrence London, England Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sloan, Sean William London, England Status: Active Notified: 29/04/2021 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Chemical and Petroleum Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00247347 Nature of Control