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Nom	Tenbury Executives LTD
Adresse	Brenchley House School Road Charing TN27 0JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04396892 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69202 - Activités comptables
Statut de Société	active
Noms Précédents	ACE Book-Keepers 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Martinelli, David Status: Active Notified: 06/04/2016 Date of Birth: 05/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Tenbury Holding Ltd Status: Active Notified: 25/06/2018 Companies House Number: 10052139 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lasse, David Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2018 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Lasse, David Charing, Kent, United Kingdom Status: Active Notified: 18/03/2002 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Lasse, David Jean-Philippe Marc Charing, United Kingdom Status: Active Notified: 18/03/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

Martinelli, David Charing, Kent, United Kingdom Status: Active Notified: 05/03/2016 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Italian

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Tenbury Executives LTD

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Persons with Significant Control (3)

Officers (3)