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Nom	Tulip UK Holdings (NO.3) Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05934885 Show on Companies House
Accounts	full last accounts made up to 31 mars 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
Noms Précédents	Precis (2639) Limited
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

GB Tulip Uk Holdings (No.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05934891 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Adam, Henrik Birmingham Status: Active Notified: 31/12/2020 Date of Birth: 04/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: Germany Nationality: German

Page, Alastair James Birmingham Status: Active Notified: 26/08/2021 Role: Secretary

Sud, Raghav Birmingham Status: Active Notified: 24/09/2019 Date of Birth: 08/1982 Occupation: Chief - Financial Strategy & Governance Role: Director Country of Residence: India Nationality: Indian

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GB Tata Steel UK Holdings Limited Status: Active Companies House Number: 05887351

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Tulip UK Holdings (NO.3) Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)