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Nom	Tangerine Search and Selection Limited
Adresse	Audley House 37B Sydenham Villas Road Cheltenham Gloucestershire GL52 6EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Smith House George Street Stroud GL6 0AG
Société Numéro de Registre	07528145 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Lorraine, Elizabeth Claire Status: Active Notified: 06/04/2016 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lorraine, Elizabeth Claire Cheltenham, Glos, United Kingdom Status: Active Notified: 14/02/2011 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Gbr Nationality: British

Lorraine, Guy James Emile Cheltenham, Glos, United Kingdom Status: Active Notified: 14/02/2011 Role: Secretary

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Tangerine Search and Selection Limited

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Persons with Significant Control (1)

Officers (2)