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Nom	TSI Instruments LTD
Adresse	Stirling House 373 Stirling Road Cressex Business Park High Wycombe Bucks HP12 3RT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	373 Stirling Road High Wycombe HP12 3ST
Société Numéro de Registre	04486008 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	26511 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Fauth, John Status: Active Notified: 15/07/2016 Date of Birth: 05/1945 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Officers (4)

Source: Companies House

Fauth, John Joseph Stirling Road Cressex Business Park, High Wycombe, Buckinghamshire Status: Active Notified: 31/03/2004 Date of Birth: 05/1945 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Happe, Daniel Carver, Mn 53515, United States Status: Active Notified: 12/07/2014 Role: Secretary

Kennedy, Thomas E West Lakeland, Minnesota, United States Status: Active Notified: 07/04/2009 Date of Birth: 02/1960 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Schwirtz, Mark Suite 3100, Minneapolis, Minnesota, United States Status: Active Notified: 31/12/2014 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Casella Holdings Limited Status: Active Notified: 05/10/2022 Companies House Number: 13998973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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TSI Instruments LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)