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Nom

Tfas Compliance Services Limited

Adresse
2nd Floor St. Andrews House
119 - 121 The Headrow
Leeds
LS1 5JW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 septembre 2024
Société Numéro de Registre 04048963 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Tenet Compliance Services Limited
  • Tenetselect Limited
  • Tenet Support Services Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tenet Limited Status: Active Notified: 06/04/2016 Companies House Number: 03865996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bowden, Karina Jane Horsforth, Leeds, England Status: Active Notified: 21/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lange, Jeffrey Frederick Horsforth, Leeds, England Status: Active Notified: 21/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Quirke, Kioune Kiat Horsforth, Leeds, England Status: Active Notified: 21/06/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Ball, Helen Muriel Horsforth, Leeds, United Kingdom Status: Ceased Notified: 23/04/2013 Ceased: 24/04/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hixon, Jackie Horsforth, Leeds Status: Ceased Notified: 24/04/2023 Ceased: 13/06/2024 Role: Secretary
    Jones, Stephen Mark Horsforth, Leeds Status: Ceased Notified: 13/03/2017 Ceased: 21/06/2024 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vickers, Stephen Horsforth, Leeds, United Kingdom Status: Ceased Notified: 24/04/2024 Ceased: 21/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wright, Ben Howard Horsforth, Leeds Status: Ceased Notified: 13/05/2020 Ceased: 20/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British