Všechny informace o:

Jméno	T&M Liverpool Limited
Adresa	342 Prescot Road St. Helens WA10 3AG
VAT ID (DIČ)	no VAT ID available
Company No.	13155372 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	86900 Other human health activities 98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Abu Rabia, Mustafa Status: Active Notified: 03/03/2021 Date of Birth: 02/1973 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%

Significant influence or control as firm

Tchikhiaeva, Tatiana Status: Active Notified: 25/01/2021 Date of Birth: 08/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Abu Rabia, Hussein Eccles, Manchester, England Status: Active Notified: 03/03/2021 Role: Secretary

Abu Rabia, Mustafa Eccles, Manchester, England Status: Active Notified: 03/03/2021 Date of Birth: 02/1973 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: Palestinian

Tchikhiaeva, Tatiana St. Helens, England Status: Active Notified: 25/01/2021 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tchikhiaeva, Valerie Kwenin St. Helens, England Status: Active Notified: 03/03/2021 Role: Secretary

Companies Controlled by This Company (1)

GB TM Liverpool PVT LTD Status: Active Notified: 13/04/2024 Companies House Number: 15641567 Nature of Control