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Nom	Tenet Client Services Limited
Adresse	5 Lister Hill Horsforth Leeds LS18 5AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03307674 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	M&E Network 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 (1)

Source: Companies House

GB Tenet Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03909395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hixon, Jackie Horsforth, Leeds, West Yorkshire Status: Active Notified: 24/04/2023 Role: Secretary

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

Ball, Helen Muriel Horsforth, Leeds, United Kingdom Status: Ceased Notified: 09/05/2023 Ceased: 24/04/2024 Date of Birth: 09/1963 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Aspire Financial Management Limited Status: Active Companies House Number: 07804624

GB Living IN Retirement Limited Status: Active Companies House Number: 03702615

GB Sinfonia Asset Management Limited Status: Active Companies House Number: 06309491

GB Tenet & YOU Limited Status: Active Companies House Number: 05728181

GB Tenet Financial Services Limited Status: Active Companies House Number: 02958423

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Tenet Client Services Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)