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Jméno	Tyman Management Limited
Adresa	29 Queen Anne's Gate London SW1H 9BU
VAT ID (DIČ)	no VAT ID available
Company No.	03846926 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Lupus Capital Management 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

GB Jasper Acquisition Holdings Limited Status: Active Notified: 20/12/2018 Companies House Number: 06078798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tyman Plc Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 02806007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ashton, Jason Russel Gary London Status: Active Notified: 09/05/2019 Date of Birth: 09/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Ho, Peter Zhiwen London Status: Active Notified: 01/05/2024 Role: Secretary

Lowes, Juliette London, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 07/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Tyman Management Limited

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Persons with Significant Control (2)

Officers (3)