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Nom	TVS Supply Chain Solutions Limited
Adresse	Logistics House Buckshaw Avenue Chorley PR6 7AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02748952 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles 52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	Multipart Solutions Limited Imperial Multipart Limited LEX Multipart 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 (2)

Source: Companies House

GB Tvs Logistics Investment Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07003943 Nature of Control

Ownership of shares - 75% or more

GB Tvs Logistics Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Company Registration: Unknown (Chennai, India) Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Croyden, Jonathan Richard Buckshaw Avenue, Chorley Status: Active Notified: 01/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khanna, Tarun Teynampet, India Status: Active Notified: 28/08/2023 Occupation: Independent Professional Role: Director Country of Residence: United States Nationality: Indian

Roberts, Paul John Buckshaw Avenue, Chorley Status: Active Notified: 07/09/2006 Date of Birth: 12/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Viswanathan, Ravi Buckshaw Avenue, Chorley Status: Active Notified: 25/11/2020 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Jones, Andrew John Buckshaw Avenue, Chorley Status: Ceased Notified: 31/10/2014 Ceased: 01/04/2025 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Seturaman, Mahalingam Teynampet, India Status: Ceased Notified: 09/02/2022 Ceased: 29/08/2023 Date of Birth: 02/1948 Occupation: Independent Financial Consultant Role: Director Country of Residence: India Nationality: Indian

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TVS Supply Chain Solutions Limited

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Persons with Significant Control (2)

Officers (6)