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Nom	Transformation Management Limited
Adresse	20 Bridge Street Cambridge CB2 1UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02252228 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mai 1988
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Quilliam, Susan Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Marsh, Colin Percy Butchers Lane, Pattishall, Northamptonshire Status: Active Notified: 20/04/2006 Date of Birth: 04/1951 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: English

Quilliam, Susan Maria Cambridge Status: Active Notified: 31/10/1991 Date of Birth: 05/1950 Occupation: Writer Role: Director Country of Residence: England Nationality: British

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Transformation Management Limited

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Persons with Significant Control (1)

Officers (2)