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Nom	TSL Leasing Limited
Adresse	250 Fowler Avenue Farnborough GU14 7JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10831797 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels 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 (2)

Source: Companies House

Macgregor, David Morrison Status: Active Notified: 20/07/2017 Date of Birth: 05/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Triple Point Capital Llp Status: Ceased Notified: 22/06/2017 Ceased: 20/07/2017 Companies House Number: Oc318021 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

Macgregor, Bruce Edward Farnborough, Hampshire, England Status: Active Notified: 21/09/2017 Date of Birth: 08/1969 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Macgregor, Duncan John Farnborough, Hampshire, England Status: Active Notified: 21/09/2017 Date of Birth: 11/1967 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Triple Point Administration Llp, 1 King William Street, London, United Kingdom, EC4N 7AF Status: Active Notified: 22/06/2017 Role: Secretary

Triple Point Investment Management Llp, 1 King William Street, London, United Kingdom, EC4N 7AF Status: Active Notified: 22/06/2017 Role: Director

Toutes les informations sur:

TSL Leasing Limited

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Persons with Significant Control (2)

Officers (4)