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Nom	TD Synnex Finance Limited
Adresse	Maplewood Crockford Lane Chineham Park Basingstoke RG24 8YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13720023 Show on Companies House
Accounts	full last accounts made up to 30 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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 Td Synnex Uk Finance Limited Status: Active Notified: 02/11/2021 Companies House Number: 10514017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Allgire, Kerry Christine Chineham Park, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 11/1980 Occupation: Vice President, Assistant Treasurer Role: Director Country of Residence: United States Nationality: American

Bastin, Nicholas John, Mr. Chineham Park, Basingstoke, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cymler, Agnieszka, Ms. Chineham Park, Basingstoke, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Nolan, Stephen Michael Chineham Park, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Philp, Stephen Dennis Chineham Park, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 08/1977 Occupation: Accountant/financial Director Role: Director Country of Residence: England Nationality: British

Walker, Scott William Chineham Park, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Gass, Andrew Chineham, Basingstoke, United Kingdom Status: Ceased Notified: 10/11/2021 Ceased: 10/01/2024 Date of Birth: 12/1964 Occupation: None Role: Director Country of Residence: England Nationality: British

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TD Synnex Finance Limited

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Persons with Significant Control (1)

Officers (7)