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Nom	Tiger EYE Consulting Limited
Adresse	7450 Daresbury Park Daresbury Warrington WA4 4BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05506901 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique
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 (2)

Source: Companies House

GB Cts Group Management Limited Status: Active Notified: 02/09/2022 Companies House Number: 11104097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wilson, David Horl Status: Ceased Notified: 30/06/2016 Ceased: 02/09/2022 Date of Birth: 05/1968 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lawrence, Mark William Warrington, Cheshire, United Kingdom Status: Active Notified: 02/09/2022 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Hugh Nigel Warrington, United Kingdom Status: Ceased Notified: 02/09/2022 Ceased: 02/11/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Tiger EYE Consulting Limited

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Persons with Significant Control (2)

Officers (2)