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Nom	Tetbury Holdings Limited
Adresse	C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05903745 Show on Companies House
Statut de Société	Dissolved
Fondé	11 août 2006
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64203 - Activités des sociétés holding 74990 - Non-trading company
Noms Précédents	Pimco 2529 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Serenex Capital Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00450250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Feighery, Michael 4 Barton Avenue, Rathfarnham, Dublin 14, Ireland Status: Active Notified: 07/09/2006 Role: Secretary Nationality: British

Feighery, Michael Bristol, England Status: Active Notified: 14/01/2014 Date of Birth: 06/1957 Occupation: Company Secretary Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

Tetbury Steel Limited Status: Active Notified: 06/04/2016 Companies House Number: 05914810 Nature of Control