Toutes les informations sur:

Nom	Tusmore Collection Limited
Adresse	Estate Office Tusmore Park Estate Tusmore Park Bicester OX27 7SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12667219 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Tusmore Park Farms Limited Status: Active Notified: 01/01/2021 Companies House Number: 02154852 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

GB The British Honey Company Plc Status: Ceased Notified: 12/06/2020 Ceased: 24/05/2022 Companies House Number: 09300046 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 (2)

Source: Companies House

Bird, Daniel William Tusmore Park, Bicester, United Kingdom Status: Active Notified: 13/01/2022 Date of Birth: 03/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heard, William John Tusmore Park, Bicester, United Kingdom Status: Ceased Notified: 13/01/2022 Ceased: 05/03/2021 Date of Birth: 09/1952 Occupation: Company Director, Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Tusmore Collection Limited

Quick access

Persons with Significant Control (2)

Officers (2)