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Nom	Tenens (Lakeside) Limited
Adresse	Tenens House Kingfisher Business Park London Road Thrupp, Stroud GL5 2BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05733204 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Bcomp 289 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Morris, Peter Ewan Status: Active Notified: 06/04/2016 Date of Birth: 06/1944 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

GB Tenens Ptc Limited Status: Active Notified: 10/07/2017 Companies House Number: 10592532 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

Morris, Benjamin John Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire Status: Active Notified: 25/07/2006 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Daniel Peter Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire Status: Active Notified: 25/07/2006 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Peter Ewan Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire Status: Active Notified: 26/06/2006 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Tenens (Lakeside) Limited

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Persons with Significant Control (2)

Officers (3)