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Nom	Tleh Consulting Limited
Adresse	The Retreat 406 Roding Lane South Woodford Green IG8 8EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12154268 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

Harrison, Timothy Status: Active Notified: 13/08/2019 Date of Birth: 02/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harrison, Lucy Edwina Status: Ceased Notified: 14/01/2021 Ceased: 15/10/2024 Date of Birth: 11/1989 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

Officers (3)

Source: Companies House

Harrison, Timothy Woodford Green, England Status: Active Notified: 13/08/2019 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harrison, Timothy Woodford Green, Essex, England Status: Active Notified: 13/08/2019 Role: Secretary

Harrison, Lucy Edwina Woodford Green, England Status: Ceased Notified: 14/01/2021 Ceased: 15/10/2024 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Zephyr X Development I LTD Status: Active Notified: 22/03/2024 Companies House Number: 14901019 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

GB ZX Strategic Developments Limited Status: Ceased Notified: 22/03/2024 Ceased: 22/03/2024 Companies House Number: 13578223 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

Toutes les informations sur:

Tleh Consulting Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)