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Nom	Tellisford Limited
Adresse	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon EN11 0FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04988559 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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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Officers (4)

Source: Companies House

Krause, Anton John Hoddesdon, United Kingdom Status: Active Notified: 29/02/2012 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Krause, Earl August Hoddesdon, United Kingdom Status: Active Notified: 08/12/2003 Date of Birth: 11/1938 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Verhoef, Celia Rose 99/101 Crossbrook Street, Hoddesdon, United Kingdom Status: Active Notified: 29/02/2012 Date of Birth: 11/1953 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Verhoef, Gordon Carel Hoddesdon, United Kingdom Status: Active Notified: 08/12/2003 Date of Birth: 08/1938 Occupation: Director Role: Director Country of Residence: South Africa Nationality: Irish

Companies Controlled by This Company (1)

GB Tellisford UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06578430 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Tellisford Limited

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Officers (4)

Companies Controlled by This Company (1)