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Jméno	Tambrands Limited
Adresa	The Heights Brooklands Weybridge KT13 0XP
VAT ID (DIČ)	no VAT ID available
Company No.	00333640 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. listopad 1937
Accounts	DORMANT last accounts made up to 30. červen 2018
Sector (SIC)	74990 - Non-trading company
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

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Officers (3)

Source: Companies House

Appleton, Anthony Joseph Brooklands, Weybridge, Surrey Status: Active Notified: 15/04/2011 Date of Birth: 02/1962 Occupation: Associate Director & Associate General C Role: Director Country of Residence: England Nationality: British

Buckthorp, Alexander George Brooklands, Weybridge, Surrey Status: Active Notified: 06/06/2016 Date of Birth: 11/1973 Occupation: Finance Director European Financial Serv Role: Director Country of Residence: England Nationality: British

Sitlani, Vijay Indroo Brooklands, Weybridge, Surrey Status: Active Notified: 22/07/2016 Date of Birth: 01/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Singaporean

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Tambrands Limited

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Persons with Significant Control (1)

Officers (3)