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Nom	TDL Enterprises Limited
Adresse	44 Kilsby Road Barby Rugby CV23 8TU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03759843 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion 85590 - Enseignements divers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Thornton, Christina Ann Status: Active Notified: 01/05/2016 Date of Birth: 10/1960 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jewers, Alison Lesley Rugby, Warwickshire Status: Active Notified: 27/07/2001 Role: Secretary Nationality: British

Thornton, Christina Ann Barby, Rugby, Warwickshire Status: Active Notified: 27/04/1999 Date of Birth: 10/1960 Occupation: Training Director Role: Director Country of Residence: England Nationality: British

Thornton, Nicolette Nunthorpe, Middlesbrough, North Yorkshire, England Status: Active Notified: 16/05/2018 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thornton, Roger Stuart Barby, Rugby, Warwickshire Status: Active Notified: 23/04/2001 Date of Birth: 01/1959 Occupation: Design Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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TDL Enterprises Limited

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Persons with Significant Control (1)

Officers (4)