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Nom	3TEN Holdings Limited
Adresse	Units 23-24 Oakwood Centre Downley Road Havant PO9 2NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09549133 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Listcom Data 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

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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 (3)

Source: Companies House

Morgan, Peter David Status: Active Notified: 18/04/2017 Date of Birth: 08/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Northern, Martin Status: Active Notified: 18/04/2017 Date of Birth: 09/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Shone, Peter Status: Active Notified: 18/04/2017 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Morgan, Peter David Downley Road, Havant, Hampshire, England Status: Active Notified: 18/04/2015 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Northern, Martin Downley Road, Havant, Hampshire, England Status: Active Notified: 18/04/2015 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shone, Peter Downley Road, Havant, Hampshire, England Status: Active Notified: 18/04/2015 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Drift IT LTD Status: Active Companies House Number: 05459247

GB South By North LTD Status: Active Companies House Number: 09656990

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3TEN Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)