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Nom	The 3 Tenors Limited
Adresse	Port Of Liverpool Building Pier Head Liverpool L3 1NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04567840 Show on Companies House
Statut de Société	active
Accounts	total-exemption-small
Fondé	21 octobre 2002
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Rathbone Trust Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01688454 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (4)

Source: Companies House

Hurrell, James Stephen Pier Head, London Status: Active Notified: 29/12/2015 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rathbone Directors Limited, London Status: Active Notified: 11/11/2002 Role: Director Nationality: British

Rathbone Secretaries Limited, London, United Kingdom Status: Active Notified: 06/11/2014 Role: Secretary Nationality: British

Richmond, Alexander Pier Head, Liverpool Status: Active Notified: 01/12/2015 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The 3 Tenors Limited

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Persons with Significant Control (1)

Officers (4)