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Nom	TEN Motives LTD
Adresse	Suite 20 Edwin Foden Business Centre Moss Lane CW11 3AE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	28 mai 2017
Company Register Name	TEN Motives Limited
Company Register Address	Building 7, Chiswick Business Park London W4 5YG
Société Numéro de Registre	06757227 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Société	active
Noms Précédents	Eagle Electronic Cigarettes 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Nicoventures Holdings Limited Status: Active Notified: 08/06/2016 Companies House Number: 08318038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

De Iesu, Susanna 1 Water Street, London Status: Active Notified: 24/04/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Ghergu, Denisa London, England Status: Active Notified: 28/05/2024 Occupation: Head Of Finance Uk&i Role: Director Country of Residence: United Kingdom Nationality: Romanian

Mehta, Shital London, England Status: Active Notified: 28/09/2020 Role: Secretary

Ozmen Eryavuz, Zeliha Ceren London, England Status: Ceased Notified: 05/08/2022 Ceased: 28/05/2024 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

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TEN Motives LTD

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Persons with Significant Control (1)

Officers (4)