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Nom	TLT Secretaries Limited
Adresse	One Redcliff Street Bristol BS1 6TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02754253 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tlt Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc308658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gardner, Alice Bristol Status: Active Notified: 13/04/2023 Date of Birth: 03/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Roberts, Ian Bristol Status: Active Notified: 13/04/2023 Date of Birth: 04/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Webber, Andrew Bristol Status: Active Notified: 04/06/2008 Date of Birth: 02/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wood, John Bennett Bristol Status: Active Notified: 01/04/2004 Date of Birth: 04/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Oasis Fashions Online Limited Status: Ceased Notified: 29/04/2020 Ceased: 15/06/2020 Companies House Number: 12578918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Torque Brands Group Limited Status: Ceased Notified: 27/03/2020 Ceased: 27/04/2020 Companies House Number: 12537229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Torque Brands Holdings Limited Status: Ceased Notified: 27/03/2020 Ceased: 27/04/2020 Companies House Number: 12537238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warehouse Fashions Online Limited Status: Ceased Notified: 30/04/2020 Ceased: 15/06/2020 Companies House Number: 12579412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

TLT Secretaries Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)