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Jméno	Tancross LTD
Adresa	6 Working Lane Gretton Cheltenham Gloucestershire GL54 5YU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Tancross Limited
Company No.	03303829 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	56210 Event catering activities 62012 Business and domestic software development 62020 Information technology consultancy activities 77330 Renting and leasing of office machinery and equipment (including computers)
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

Tweedie, Kathrym Rachel Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tweedie, Stuart Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Tweedie, Kathryn Rachel Gretton, Cheltenham, Gloucestershire Status: Active Notified: 24/01/1997 Date of Birth: 04/1965 Role: Secretary Nationality: British

Tweedie, Stuart Nicholas Gretton, Cheltenham, Gloucestershire Status: Active Notified: 24/01/1997 Date of Birth: 05/1962 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Tancross LTD

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Persons with Significant Control (2)

Officers (2)