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Nom	TI Industrial Group Limited
Adresse	Levens House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06948336 Show on Companies House
Accounts	full last accounts made up to 31 mars 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Harrison, Neil Christian Foxhole Road, Chorley, England Status: Active Notified: 28/09/2018 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worrall, Jason Pearce Foxhole Road, Chorley, England Status: Active Notified: 22/03/2016 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moor, Graham Philippe Bertwistle Horwich, Bolton Status: Ceased Notified: 30/06/2009 Ceased: 19/03/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taziker, Nigel Thomas Crown Lane Horwich, Bolton, England Status: Ceased Notified: 30/06/2009 Ceased: 19/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taziker, Thomas Foxhole Road, Chorley, England Status: Ceased Notified: 06/10/2023 Ceased: 22/03/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taziker Industrial LTD Status: Active Notified: 06/04/2016 Companies House Number: 02766990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Network Scaffolding Contractors Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2022 Companies House Number: 04385406 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:

TI Industrial Group Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)