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Nom	Tyce Limited
Adresse	George Gardens Queenborough Lane Rayne Braintree CM77 6TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10813585 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2020
Activité (Code NAF)	99999 Dormant Company
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Caulfield, Nicholas Francis Status: Active Notified: 15/04/2018 Date of Birth: 03/1977 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%

Schlehmeyer, Jean-Pierre Status: Active Notified: 15/04/2018 Date of Birth: 04/1987 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%

GB Wilton Nominees Limited Status: Ceased Notified: 12/06/2017 Ceased: 15/04/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

GB Wilton Directors Limited 17 Hanover Square, London, United Kingdom, W1S 1BN Status: Active Notified: 01/07/2021 Role: Corporate-Director Companies House Number: 03824514

Wilton Directors Limited, London, England Status: Active Notified: 01/07/2021 Role: Director Nationality: British

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Tyce Limited

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Persons with Significant Control (3)

Officers (2)