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Nom	Tileco Group Limited
Adresse	8th Floor Temple Point 1 Temple Row Birmingham B2 5LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04109348 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tileco Group (2007) Limited Status: Active Notified: 17/11/2017 Companies House Number: 06410432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Atterbury, Karen Lorraine Birmingham Status: Active Notified: 07/01/2019 Role: Secretary

Payne, Christopher Richard Birmingham Status: Active Notified: 07/12/2017 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Stephen Graham Birmingham, West Midlands, United Kingdom Status: Active Notified: 07/12/2017 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Surface Tiles Limited Status: Active Notified: 06/04/2016 Companies House Number: 04685580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tileco Limited Status: Active Notified: 06/04/2016 Companies House Number: 04079192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Domus Tiles Limited Status: Ceased Notified: 02/01/2018 Ceased: 09/07/2020 Companies House Number: 00812533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Tileco Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)