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Nom	Tomi Services Limited
Adresse	Saxon House Saxon Way Cheltenham GL52 6QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09713970 Show on Companies House
Statut de Société	Dissolved
Fondé	3 août 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Kennedy, Lisa Mavis Status: Active Notified: 01/08/2016 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kennedy, Lisa Mavis Oakville, Ontario, Canada Status: Active Notified: 03/08/2015 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kennedy, Mark James Oakville, Ontario, Canada Status: Active Notified: 21/11/2016 Date of Birth: 05/1965 Occupation: Consultant/co Director Role: Director Country of Residence: Canada Nationality: British

Companies Controlled by This Company (1)

GB Shinten LTD Status: Active Notified: 23/05/2019 Companies House Number: 12013838 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%

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Tomi Services Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)