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Nom	Tyrrell & Company (Cambridge) Limited
Adresse	Unit D South Cambridge Business Park Babraham Road Sawston Cambridge CB22 3JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04396812 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	C S Consultancy Accountancy & Taxation Consultants LTD
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 (4)

Source: Companies House

GB Xeinadin Group Limited Status: Active Notified: 06/06/2023 Companies House Number: 11354408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Suswain, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2023 Date of Birth: 09/1973 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Tyrrell, Craig Steven Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2023 Date of Birth: 01/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Tyrrell, Maria Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2023 Date of Birth: 04/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ffrench, Alexander Ewart Hay Park Babraham Road Sawston, Cambridge, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 12/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Suswain, Richard John Park Babraham Road Sawston, Cambridge, Cambs, United Kingdom Status: Active Notified: 18/03/2002 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Suswain, Richard John Park Babraham Road Sawston, Cambridge, Cambs, United Kingdom Status: Active Notified: 06/06/2023 Role: Secretary

Tyrrell, Craig Steven Impington, Cambs Status: Active Notified: 18/03/2002 Date of Birth: 01/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Tyrrell & Company (Cambridge) Limited

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Persons with Significant Control (4)

Officers (4)