TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

TSI Global Solutions (UK) Limited

Adresse
Unit 6 Coach Road
Shireoaks
Worksop
S81 8BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11827375 Show on Companies House
Statut de SociétéDissolved
Fondé14 février 2019
AccountsDORMANT
last accounts made up to 28 février 2020
Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Piscopo, Kahlil Guzi Karmenu Status: Active Notified: 15/02/2019 Date of Birth: 11/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Corporate & Fiduciary Services Limited Status: Ceased Notified: 14/02/2019 Ceased: 15/02/2019 Companies House Number: 09125106 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Hynes, John James Shireoaks, Worksop, England Status: Active Notified: 18/02/2019 Date of Birth: 03/1960 Occupation: Energy Consultant Role: Director Country of Residence: England Nationality: British
    Lee, Chin Wai Joseph Mayfair, London, Greater London, United Kingdom Status: Active Notified: 15/02/2019 Role: Secretary
    Lee, Chin Wai Joseph 36 Plantation Road, The Peak, Hong Kong (sar), Hong Kong Status: Active Notified: 15/02/2019 Date of Birth: 12/1962 Occupation: Accountant Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Marriott, Simon Brian Shireoaks, Worksop, England Status: Active Notified: 15/02/2019 Date of Birth: 03/1969 Occupation: Energy Consultant Role: Director Country of Residence: England Nationality: British
    Piscopo, Kahlil Guzi Karmenu Shireoaks, Worksop, Nottinghamshire, England Status: Active Notified: 15/02/2019 Date of Birth: 11/1949 Occupation: Financial Trader Role: Director Country of Residence: Hong Kong Nationality: Australian
    Senior, Richard John Shireoaks, Worksop, England Status: Active Notified: 15/02/2019 Date of Birth: 09/1963 Occupation: Energy Consultant Role: Director Country of Residence: England Nationality: British