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Nom	Tish Aletheia Limited
Adresse	6th Floor Amp House Dingwall Road Croydon CR0 2LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09310790 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	14190 - Fabrication d'autres vêtements et accessoires 86900 - Autres activités pour la santé humaine
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Amin, Tishya Udit Status: Active Notified: 06/04/2016 Date of Birth: 10/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Amin, Tishya Udit Dingwall Road, Croydon, United Kingdom Status: Active Notified: 14/11/2014 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Naylor, Richard Dingwall Road, Croydon, United Kingdom Status: Active Notified: 15/08/2019 Role: Secretary

Companies Controlled by This Company (1)

GB Chilham Castle Estate Group Limited Status: Active Notified: 08/07/2022 Companies House Number: 14223382 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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Tish Aletheia Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)