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Nom	TI Scaffolding Limited
Adresse	Levens House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06909505 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Network Scaffolding LTD
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 Ti Industrial Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06948336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Worrall, Jason Pearce Foxhole Road, Chorley, England Status: Active Notified: 12/06/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moor, Graham Philippe Bertwistle Horwich, Bolton Status: Ceased Notified: 19/05/2009 Ceased: 19/03/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ringrose, Adrian Michael Foxhole Road, Chorley, England Status: Ceased Notified: 11/07/2023 Ceased: 06/10/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taziker, Nigel Thomas Crown Lane Horwich, Bolton, England Status: Ceased Notified: 19/05/2009 Ceased: 19/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taziker, Thomas Crown Lane Horwich, Bolton, England Status: Ceased Notified: 19/05/2009 Ceased: 22/03/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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TI Scaffolding Limited

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Persons with Significant Control (1)

Officers (5)