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Jméno	H Tenenblat LTD
Adresa	Unit B4 Connaught Business Centre Hyde Estate Road London NW9 6JL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	H. Tenenblat Limited
Company Register Address	20 Coxon Street Derby DE21 7JG
Company No.	01436362 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2021
Sector (SIC)	46900 Non-specialised wholesale trade
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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Persons with Significant Control (2)

Source: Companies House

Tenenblat, Harry Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Tenenblat, Jane Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 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 (2)

Source: Companies House

Tenenblat, Harry Hyde Estate Road, London, United Kingdom Status: Active Notified: 14/10/1991 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tenenblat, Jane Hyde Estate Road, London, United Kingdom Status: Active Notified: 14/10/1991 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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H Tenenblat LTD

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Persons with Significant Control (2)

Officers (2)