Toutes les informations sur:

Nom	T2100 Holdings Limited
Adresse	Savile Mill Savile Street Huddersfield HD3 4PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15066963 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 août 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Garland, Darren Stephen Status: Active Notified: 13/08/2023 Date of Birth: 09/1967 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%

Turner, Roger Status: Active Notified: 13/10/2023 Date of Birth: 05/1950 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Officers (1)

Source: Companies House

Turner, Roger Geoffrey Huddersfield, England Status: Active Notified: 13/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB T2100 Group Limited Status: Active Notified: 03/10/2023 Companies House Number: 10705177 Nature of Control

Ownership of shares - 75% or more