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Nom	TSC Foods EBT Limited
Adresse	Cunard Building Water Street Liverpool L3 1EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07421459 Show on Companies House
Statut de Société	Dissolved
Fondé	27 octobre 2010
Accounts	DORMANT last accounts made up to 30 août 2020
Activité (Code NAF)	74990 - Non-trading company
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 Tsc Foods Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06919167 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Marshall, David Liverpool, Merseyside Status: Active Notified: 31/01/2014 Date of Birth: 01/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, David Liverpool, Merseyside Status: Active Notified: 31/01/2014 Role: Secretary Nationality: British

Whiteley, Lloyd Leslie Russell Liverpool, Merseyside Status: Active Notified: 31/01/2014 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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TSC Foods EBT Limited

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Persons with Significant Control (1)

Officers (3)