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Nom	Tusun Holdings Limited
Adresse	C/O Farquhar Partnership Ltd 151 Whiteladies Road, Clifton Bristol BS8 2RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12633200 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 Tusun Limited Status: Active Notified: 29/05/2020 Companies House Number: 09983073 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Narendran, Balini Bristol, United Kingdom Status: Active Notified: 21/07/2020 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Narendran, Paranthaman Bristol, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Tusun Holdings 1 Limited Status: Active Notified: 30/05/2020 Companies House Number: 12634448 Nature of Control

Ownership of shares - 75% or more

GB Tusun Holdings 2 Limited Status: Active Notified: 30/05/2020 Companies House Number: 12633843 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:

Tusun Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)