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Nom	T-Three Holdings Limited
Adresse	One Eleven Edmund Street Birmingham B3 2HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04579021 Show on Companies House
Noms Précédents	TEE 3 Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB T-Three Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06495180 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Garrad, Victoria Louise Birmingham, England Status: Active Notified: 23/01/2023 Date of Birth: 02/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gateley Secretaries Limited, Birmingham, England Status: Active Notified: 12/12/2019 Role: Secretary

Jenkinson, Jill Penelope Birmingham, England Status: Active Notified: 21/03/2003 Date of Birth: 11/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Macmillan, Andrew Duncan Birmingham, England Status: Active Notified: 23/01/2023 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Ward, Michael James Birmingham, England Status: Ceased Notified: 12/12/2019 Ceased: 23/01/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB T-Three Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2023 Companies House Number: 03959623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB T-Three Public Sector Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2019 Companies House Number: 03221919 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

T-Three Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)