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Nom	Tfas Compliance Services Limited
Adresse	2nd Floor, St. Andrews House 119 - 121 The Headrow Leeds LS1 5JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04048963 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Tenet Compliance Services Limited Tenetselect Limited Tenet Support Services 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
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Persons with Significant Control (1)

Source: Companies House

GB Tenet Limited Status: Active Notified: 06/04/2016 Companies House Number: 03865996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bowden, Karina Jane Horsforth, Leeds, England Status: Active Notified: 21/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lange, Jeffrey Frederick Horsforth, Leeds, England Status: Active Notified: 21/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Quirke, Kioune Kiat Horsforth, Leeds, England Status: Active Notified: 21/06/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ball, Helen Muriel Horsforth, Leeds, United Kingdom Status: Ceased Notified: 23/04/2013 Ceased: 24/04/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hixon, Jackie Horsforth, Leeds Status: Ceased Notified: 24/04/2023 Ceased: 13/06/2024 Role: Secretary

Jones, Stephen Mark Horsforth, Leeds Status: Ceased Notified: 13/03/2017 Ceased: 21/06/2024 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vickers, Stephen Horsforth, Leeds, United Kingdom Status: Ceased Notified: 24/04/2024 Ceased: 21/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wright, Ben Howard Horsforth, Leeds Status: Ceased Notified: 13/05/2020 Ceased: 20/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tfas Compliance Services Limited

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Persons with Significant Control (1)

Officers (8)