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Nom	Tier Projects LTD
Adresse	Richmond House Sandpiper Court Chester Business Park Chester CH4 9QZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Military House Chester CH1 2DS
Société Numéro de Registre	03872445 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Tier Consult Ltd Status: Active Notified: 30/11/2018 Companies House Number: 04638546 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Cummings, Stephen George Status: Ceased Notified: 01/11/2016 Ceased: 30/11/2018 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Barlow, Philip Jonathan Penyffordd, Chester, United Kingdom Status: Active Notified: 18/12/2005 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greensill, Steven Mark Guilden Sutton, Chester, Cheshire Status: Active Notified: 18/12/2005 Date of Birth: 08/1965 Occupation: Chartered Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Harmston, Robert James Davenham, Northwich, Cheshire Status: Active Notified: 30/01/2007 Date of Birth: 10/1968 Occupation: Consulting Engineers Role: Director Country of Residence: United Kingdom Nationality: British

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Tier Projects LTD

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Persons with Significant Control (2)

Officers (3)