Toutes les informations sur:

Nom	Tyseley BIO Power Limited
Adresse	Blythe House Blythe Park Cresswell Stoke On Trent ST11 9RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08651766 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Balfour Beatty Infrastructure Project Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07444045 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%

Officers (2)

Source: Companies House

Brooking, Ian Charles Cresswell, Stoke On Trent, Staffordshire Status: Active Notified: 23/01/2019 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wright, Benedict William John Thorpe London, England Status: Ceased Notified: 01/09/2018 Ceased: 18/06/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Birmingham BIO Power LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2021 Companies House Number: 08145428 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Tyseley BIO Power Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)