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Nom	Tenet RUN OFF (AK) Limited
Adresse	5 Lister Hill Horsforth Leeds LS18 5AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04552579 Show on Companies House
Statut de Société	Dissolved
Fondé	3 octobre 2002
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 septembre 2020
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	ASK Financial Management 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 (3)

Source: Companies House

GB Tenet Financial Services Limited Status: Active Notified: 11/09/2019 Companies House Number: 02958423 Nature of Control

Ownership of shares - 75% or more

Bonsall, Keith Richard Status: Ceased Notified: 03/10/2016 Ceased: 11/09/2019 Date of Birth: 05/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shewen, Andrew David Status: Ceased Notified: 03/10/2016 Ceased: 11/09/2019 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Fletcher, Richard Horsforth, Leeds, England Status: Active Notified: 11/09/2019 Role: Secretary

Jones, Stephen Mark Horsforth, Leeds, England Status: Active Notified: 11/09/2019 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tenet RUN OFF (AK) Limited

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Persons with Significant Control (3)

Officers (2)