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Nom	Tranquilo
Adresse	Bighton Alresford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11294506 Show on Companies House
Activité (Code NAF)	66300 - Gestion de fonds
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

Mccowen, Henry William Status: Active Notified: 05/04/2018 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Mccowen, Henry William Bighton, Alresford Status: Active Notified: 05/04/2018 Date of Birth: 12/1971 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mccowen, John Simon Bruce Bighton, Alresford Status: Active Notified: 05/04/2018 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccowen, Patricia Mary Bighton, Alresford Status: Active Notified: 05/04/2018 Date of Birth: 11/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Outwood Sports & Classic LTD Status: Active Notified: 31/05/2024 Companies House Number: 12889758 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

21 SIX Investments Limited Status: Ceased Notified: 08/03/2021 Ceased: 03/04/2024 Companies House Number: 12690012 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Platform Media Holdings Limited Status: Ceased Notified: 03/04/2024 Ceased: 17/05/2024 Companies House Number: 15576094 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Tranquilo

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)