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Nom	Tamesis Dual Limited
Adresse	One Creechurch Place London EC3A 5AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07745819 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
Noms Précédents	Intercede 2433 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 (2)

Source: Companies House

GB Dual International Limited Status: Active Notified: 06/06/2016 Companies House Number: 03540129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lovett, Anthony Richard Status: Ceased Notified: 22/09/2016 Ceased: 06/04/2017 Date of Birth: 11/1962 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 (5)

Source: Companies House

Clapham, Richard Malcolm London, United Kingdom Status: Active Notified: 28/11/2016 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffin, Steven Terence Hunter London, United Kingdom Status: Active Notified: 02/02/2021 Role: Secretary

Hudson, Mark Andrew London, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lovett, Anthony Richard London, United Kingdom Status: Active Notified: 05/01/2012 Date of Birth: 11/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wiltshire, Darren Paul London, United Kingdom Status: Active Notified: 06/08/2019 Date of Birth: 05/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Tamesis Dual Limited

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Persons with Significant Control (2)

Officers (5)