Všechny informace o:

Jméno	T.C.L. Holdings (Parent) Limited
Adresa	Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP
VAT ID (DIČ)	no VAT ID available
Company No.	08976887 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Seebeck 111 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 (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Business Growth Fund Plc Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Companies House Number: 07514847 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%

Officers (3)

Source: Companies House

Huxley, Saul Coventry, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lennard, Kristian Barrie Coventry, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cashmore, Simon John Chapel Brampton, United Kingdom Status: Ceased Notified: 02/05/2014 Ceased: 28/08/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB T.C.L. Holdings (Midco) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08999061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB T.C.L. Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06069919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

T.C.L. Holdings (Parent) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)