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Jméno	Tennants Group Investments Limited
Adresa	35 Queen Anne Street London W1G 9HZ
VAT ID (DIČ)	no VAT ID available
Company No.	00998651 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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 (1)

Source: Companies House

GB Tennants Consolidated Limited Status: Active Notified: 06/04/2016 Companies House Number: 00250915 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Alexander, William Paul London, England Status: Active Notified: 15/04/1993 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hancock, Paul Colin London, England Status: Active Notified: 14/01/1999 Date of Birth: 07/1957 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Morrell, Neil Richard London, England Status: Active Notified: 24/06/2020 Role: Secretary

Sloan, Sean William London, England Status: Active Notified: 24/06/2020 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Tennants Group Investments Limited

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Persons with Significant Control (1)

Officers (4)