TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Tenet Limited
Adresse	C/O Interpath Advisory 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03865996 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Independent Mortgage Adviser Network Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tenet Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03909395 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

Ball, Helen Muriel Horsforth, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 23/04/2013 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fletcher, Richard James London Status: Active Notified: 29/05/2019 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hixon, Jackie London Status: Active Notified: 24/04/2023 Role: Secretary

Jones, Stephen Mark London Status: Active Notified: 01/12/2016 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vickers, Stephen Horsforth, Leeds, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elliott, Julia Mary London Status: Ceased Notified: 29/05/2019 Ceased: 20/06/2024 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worthy, Judith Margaret Ann Horsforth, Leeds, United Kingdom Status: Ceased Notified: 12/02/2024 Ceased: 14/10/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Wright, Ben Howard Horsforth, Leeds Status: Ceased Notified: 21/11/2017 Ceased: 06/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Tenet Financial Services Limited Status: Active Notified: 17/01/2022 Companies House Number: 02958423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tenetconnect Limited Status: Active Notified: 06/04/2016 Companies House Number: 02654877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tenetconnect Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02277754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tfas Compliance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04048963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aspire Financial Management Limited Status: Ceased Notified: 15/03/2022 Ceased: 01/03/2023 Companies House Number: 07804624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hubwise Connect Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2020 Companies House Number: 04351250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tenet & YOU Limited Status: Ceased Notified: 17/01/2022 Ceased: 28/05/2024 Companies House Number: 05728181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tenetlime Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2024 Companies House Number: 04785816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Toutes les informations sur:

Tenet Limited

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)