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Nom	Tecs Holdings Limited
Adresse	Mossfield House Chesham Fold Road Bury BL9 6JZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10446093 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 mars 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
Noms Précédents	Titan FM 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB The Titan Group Of Compnaies Limited Status: Active Notified: 21/05/2020 Companies House Number: 07602634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Chichester, Rory Alistair St Clair Status: Ceased Notified: 26/10/2016 Ceased: 29/11/2018 Date of Birth: 11/1985 Nature of Control

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

Hutley, Oliver Thomas William Status: Ceased Notified: 26/10/2016 Ceased: 29/11/2018 Date of Birth: 08/1984 Nature of Control

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

GB Tecs Group Plc Status: Ceased Notified: 29/11/2018 Ceased: 25/05/2020 Companies House Number: 11465800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chichester, Rory Alistair St Clair Bury, England Status: Active Notified: 26/10/2016 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hutley, Oliver Thomas William Bury, England Status: Active Notified: 26/10/2016 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Pulse Engineering Services (UK) LTD Status: Active Notified: 06/04/2018 Companies House Number: 07928348 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Tecs Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)