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Nom	Tyndall Investments Limited
Adresse	The Zig Zag Building 70 Victoria Street London SW1E 6SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02106736 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB Tyndall Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 00053044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Archbold, Helen Grace London, England Status: Active Notified: 26/02/2024 Occupation: Lawyer And Company Secretary Role: Director Country of Residence: England Nationality: British

Fuschillo, Sam London, England Status: Active Notified: 19/12/2022 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Fuschillo, Sam Paul London, England Status: Active Notified: 19/12/2022 Date of Birth: 11/1981 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

Jupiter Asset Management Limited, London, England Status: Active Notified: 20/08/1992 Role: Secretary Nationality: British

Rowson, Simon Andrew London, England Status: Active Notified: 26/02/2018 Date of Birth: 11/1972 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British

Daniels, Lisa Jane London, England Status: Ceased Notified: 30/06/2021 Ceased: 26/02/2024 Date of Birth: 11/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Tyndall Investments Limited

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Persons with Significant Control (1)

Officers (6)