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Nom	TCL AIR Conditioning Trustee Limited
Adresse	55 Staines Road West Sunbury-On-Thames TW16 7AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14563549 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	74990 Non-trading company
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Andrews, Ryan Luke Status: Active Notified: 27/02/2023 Date of Birth: 04/1977 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Kovacs, Timea Status: Active Notified: 27/02/2023 Date of Birth: 09/1974 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Marchant, Paul Status: Active Notified: 30/12/2022 Date of Birth: 04/1961 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Andrews, Ryan Luke Sunbury-On-Thames, England Status: Active Notified: 27/02/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kovacs, Timea Sunbury-On-Thames, England Status: Active Notified: 27/02/2023 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Hungarian

Marchant, Paul Sunbury-On-Thames, England Status: Active Notified: 30/12/2022 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

TCL AIR Conditioning LTD Status: Active Notified: 27/02/2023 Companies House Number: 05600753 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Toutes les informations sur:

TCL AIR Conditioning Trustee Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)