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Name	TSM (UK) Limited
Address	Suite 16 The Saturn Centre Spring Road Ettingshall Wolverhampton WV4 6JX
VAT ID	no VAT ID available
Company No.	08119727 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 June 2012
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 June 2015
Sector (SIC)	70229 - Business and other management consultancy activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

James, Lee Ettingshall, Wolverhampton, England Status: Active Notified: 26/06/2012 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Radford, Jamie Colin Ettingshall, Wolverhampton, England Status: Active Notified: 01/04/2014 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TSM (UK) Limited

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Officers (2)

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