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Nom	Timec 1641 Limited
Adresse	1 Bridgewater Place Water Lane Leeds LS11 5QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11285778 Show on Companies House
Statut de Société	Dissolved
Fondé	3 avril 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	99999 - Dormant Company
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
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Persons with Significant Control (2)

Source: Companies House

Banks, Harry James Status: Active Notified: 10/07/2018 Date of Birth: 11/1940 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%

GB Muckle Director Limited Status: Ceased Notified: 03/04/2018 Ceased: 10/07/2018 Companies House Number: 05276020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Banks, Harry James Leeds, West Yorkshire Status: Active Notified: 10/07/2018 Date of Birth: 11/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Andrew Simon David Leeds Status: Active Notified: 10/07/2018 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, David Joseph Leeds, West Yorkshire Status: Active Notified: 10/07/2018 Role: Secretary

Companies Controlled by This Company (2)

GB HMA Finance Limited Status: Ceased Notified: 26/07/2018 Ceased: 27/07/2018 Companies House Number: 11216984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB PH Finance Limited Status: Ceased Notified: 26/07/2018 Ceased: 27/07/2018 Companies House Number: 11217309 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Timec 1641 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)