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Nom	TSB Supply Chain LTD
Adresse	Suite 3 04 Grosvenor House Hollinswood Road Central Park Telford TF2 9TW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	TSB Supply Chain Limited
Company Register Address	C/O Dpc Stone House Stoke On Trent ST4 6SR
Société Numéro de Registre	06962238 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52103 - Entreposage et stockage
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Tsbsc Holdings Limited Status: Active Notified: 20/09/2018 Companies House Number: 11568276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tsb Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2018 Companies House Number: 06947827 Nature of Control

Ownership of shares - 75% or more

GB Tsbintellect Limited Status: Ceased Notified: 20/09/2018 Ceased: 20/09/2018 Companies House Number: 10178590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Best, Graham Paul 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England Status: Active Notified: 14/07/2009 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Phillip 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England Status: Active Notified: 14/07/2009 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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TSB Supply Chain LTD

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Persons with Significant Control (3)

Officers (2)