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Nom	TSA Management UK Holdings Limited
Adresse	First Floor, Templeback 10 Temple Back Bristol BS1 6FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14726425 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tsa Management Group Holdings Pty Ltd Status: Active Notified: 13/03/2023 Companies House Number: Acn 622 812 177 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

Hays, Mark Alexander Bristol Status: Active Notified: 13/03/2023 Role: Secretary

Tompson, Andrew Charles Bristol Status: Active Notified: 13/03/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Vistra Cosec Limited, Bristol Status: Active Notified: 13/03/2023 Role: Secretary Nationality: British

Wilson, Andrew Ian Bristol Status: Active Notified: 13/03/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Companies Controlled by This Company (2)

DGA (UK) LTD Status: Active Notified: 01/06/2023 Companies House Number: 06614034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DGA (UK) LTD Status: Active Notified: 01/06/2023 Companies House Number: 06614034 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:

TSA Management UK Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)