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Nom	TIE Club Limited
Adresse	Unit 5 Kennet Way Trowbridge BA14 8BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11761359 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Wtssl 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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB William Turner & Son (Stockport) Limited Status: Active Notified: 11/01/2019 Companies House Number: 01819061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Freeland, Bruce Royston Trowbridge, Wiltshire, England Status: Active Notified: 30/06/2022 Date of Birth: 01/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Leech, Glenn Peter Trowbridge, England Status: Active Notified: 30/06/2022 Date of Birth: 05/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Daniel Gavin William Trowbridge, Wiltshire, England Status: Active Notified: 11/01/2019 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webb, Ian John Trowbridge, England Status: Ceased Notified: 30/06/2022 Ceased: 28/02/2024 Date of Birth: 10/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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TIE Club Limited

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Persons with Significant Control (1)

Officers (4)