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Nom	Tenet Financial Services Limited
Adresse	5 Lister Hill Horsforth Leeds LS18 5AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02958423 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	The Employee Benefits Corporation 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 (2)

Source: Companies House

GB Tenet Limited Status: Active Notified: 17/01/2022 Companies House Number: 03865996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tenet Client Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2022 Companies House Number: 03307674 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hixon, Jackie Horsforth, Leeds, West Yorkshire Status: Active Notified: 24/04/2023 Role: Secretary

Vickers, Stephen Horsforth, Leeds, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ball, Helen Muriel Horsforth, Leeds Status: Ceased Notified: 02/09/2020 Ceased: 24/04/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Botterill, Andrew John Simon Horsforth, Leeds, England Status: Ceased Notified: 03/03/1997 Ceased: 06/12/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Stephen Mark Horsforth, Leeds Status: Ceased Notified: 01/11/2020 Ceased: 06/02/2024 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Tenet RUN OFF (AK) Limited Status: Active Companies House Number: 04552579

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Tenet Financial Services Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)