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Nom	TES Finance Limited
Adresse	Building 3 St Paul's Place Norfolk Street Sheffield S1 2JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09098342 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Tes Global Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06141077 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Williams, Roderick John Norfolk Street, Sheffield, England Status: Active Notified: 07/07/2020 Date of Birth: 10/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Wright, Kayleigh Louise Norfolk Street, Sheffield, England Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simpson, Paul Norfolk Street, Sheffield, England Status: Ceased Notified: 08/05/2018 Ceased: 31/03/2024 Role: Secretary

Simpson, Paul Simon Norfolk Street, Sheffield, England Status: Ceased Notified: 08/05/2018 Ceased: 31/03/2024 Date of Birth: 11/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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TES Finance Limited

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Persons with Significant Control (1)

Officers (4)