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Nom	Consilium TS Holdings Limited
Adresse	Unit 101 Fort Dunlop Fort Parkway Birmingham B24 9FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12282996 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ramudden Global (Uk) Limited Status: Active Notified: 05/01/2023 Companies House Number: 11270042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gordon, Daryl James Status: Ceased Notified: 25/10/2019 Ceased: 05/01/2023 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gordon, Daryl James Solihull, West Midlands, England Status: Active Notified: 25/10/2019 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, Charlotte Thame, England Status: Active Notified: 05/01/2023 Role: Secretary

Robinson, Matthew Miller Thame, England Status: Active Notified: 05/01/2023 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Consilium Technical Services Limited Status: Active Notified: 10/02/2020 Companies House Number: 08952266 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%

Right to appoint and remove directors

Toutes les informations sur:

Consilium TS Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)