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Nom	TSL Research Group Limited
Adresse	John Carpenter House John Carpenter Street London EC4Y 0AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10232483 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Globaldata Uk Ltd Status: Active Notified: 31/08/2022 Companies House Number: 05968121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chenevix-Trench, Richard Thomas Chalmers Status: Ceased Notified: 29/05/2018 Ceased: 31/08/2022 Date of Birth: 12/1958 Nature of Control

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

Mather, Nicholas David Status: Ceased Notified: 25/08/2016 Ceased: 31/08/2022 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (5)

Source: Companies House

Danson, Michael Thomas London, England Status: Active Notified: 31/08/2022 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Granville, Christopher Richard London, England Status: Active Notified: 25/08/2016 Date of Birth: 03/1963 Occupation: Managing Director Trusted Sources Role: Director Country of Residence: United Kingdom Nationality: British

Hooper, Robert James Silvester Street, Hull, Yorkshire, United Kingdom Status: Active Notified: 22/11/2022 Role: Secretary

Lilley, Graham Charles London, England Status: Active Notified: 31/08/2022 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mather, Nicholas David London, England Status: Active Notified: 15/06/2016 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Lombard Street Research Limited Status: Active Notified: 25/08/2016 Companies House Number: 02357712 Nature of Control