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Nom	Tellar Holdings Limited
Adresse	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01740554 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (2)

Source: Companies House

GB Tellar Holdings Eot Trustees Limited Status: Active Notified: 13/09/2021 Companies House Number: 13421253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eventhall, David Howard Status: Ceased Notified: 01/07/2016 Ceased: 13/09/2021 Date of Birth: 03/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Eventhall, David Howard Trinity Way, Manchester, United Kingdom Status: Active Notified: 15/01/1992 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Eventhall, Julia Louise Trinity Way, Manchester, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keighley, John Paul Trinity Way, Manchester, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Flexible Reinforcements LTD Status: Active Notified: 01/07/2016 Companies House Number: 00876491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Positive Biocarbon LTD Status: Active Notified: 16/01/2024 Companies House Number: 15416307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rectella International Limited Status: Active Notified: 01/07/2016 Companies House Number: 01172901 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Tellar Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)