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Nom	Tann Synchronome LTD
Adresse	Unit 50D Symondscliffe Way Severn Bridge Ind Est Portskewett Caldicot NP26 5PW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 février 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 mars 2022
Company Register Name	Tann Synchronome Limited
Company Register Address	Sovereign House 2 Dominus Way Leicester LE19 1RP
Société Numéro de Registre	04042904 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	43210 - Installation électrique
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 (4)

Source: Companies House

GB Obsequio Group Limited Status: Active Notified: 23/12/2022 Companies House Number: 14310347 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Heaven, William Anthony Status: Ceased Notified: 26/07/2016 Ceased: 01/06/2021 Date of Birth: 02/1950 Nature of Control

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

Jones, William George Status: Ceased Notified: 26/07/2016 Ceased: 01/06/2021 Date of Birth: 01/1952 Nature of Control

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

GB Obsequio Group Parent Limited Status: Ceased Notified: 01/06/2021 Ceased: 23/12/2022 Companies House Number: 12427841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Abley, Simon John Meridian Business Park, Leicester, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bratton, Daniel James Meridian Business Park, Leicester, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cashmore, Simon John Meridian Business Park, Leicester, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tann Synchronome LTD

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Persons with Significant Control (4)

Officers (3)