Všechny informace o:

Jméno	TSL Topco Limited
Adresa	9 Nimrod Way East Dorset Trade Park Wimborne BH21 7UH
VAT ID (DIČ)	no VAT ID available
Company No.	12841702 Show on Companies House
Accounts	group last accounts made up to 28. únor 2022
Sector (SIC)	62020 Information technology consultancy activities
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

GB Purus (Bidco) Limited Status: Active Notified: 25/09/2024 Companies House Number: 15841481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.) Status: Ceased Notified: 27/08/2020 Ceased: 25/09/2024 Companies House Number: 10438058 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%

Officers (10)

Source: Companies House

Bolt, Paul Anthony East Dorset Trade Park, Wimborne, Dorset, United Kingdom Status: Active Notified: 26/07/2022 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hannibal, Timothy James East Dorset Trade Park, Wimborne, Dorset, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jobbins, David Anthony East Dorset Trade Park, Wimborne, Dorset, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mills, Kirsty East Dorset Trade Park, Wimborne, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tune, Neil East Dorset Trade Park, Wimborne, Dorset, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Anthony Paul East Dorset Trade Park, Wimborne, United Kingdom Status: Ceased Notified: 18/09/2020 Ceased: 25/09/2024 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hemley, Simon David East Dorset Trade Park, Wimborne, United Kingdom Status: Ceased Notified: 27/08/2020 Ceased: 17/01/2024 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudd, Adam James East Dorset Trade Park, Wimborne, United Kingdom Status: Ceased Notified: 27/08/2020 Ceased: 25/09/2024 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Iain Gordon East Dorset Trade Park, Wimborne, United Kingdom Status: Ceased Notified: 18/09/2020 Ceased: 13/11/2023 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Leigh Dean East Dorset Trade Park, Wimborne, United Kingdom Status: Ceased Notified: 25/01/2024 Ceased: 25/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB TSL Midco Limited Status: Active Notified: 28/08/2020 Companies House Number: 12844383 Nature of Control