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Nom	TSL Assets Limited
Adresse	Birch House Parklands Business Park Forest Road Denmead PO7 6XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11461759 Show on Companies House
Accounts	group last accounts made up to 31 août 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Kilmardinny 68 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Brickability Group Plc Status: Active Notified: 19/01/2024 Companies House Number: 11123804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Copeland, Dexter Status: Ceased Notified: 12/07/2018 Ceased: 19/01/2024 Date of Birth: 08/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Addleshaw Goddard (scotland) Secretarial Limited 19 Canning Street, Edinburgh, Scotland, EH3 8EH Status: Active Notified: 19/01/2024 Role: Corporate-Secretary Companies House Number: SC131085

Copeland, Dexter Forest Road, Denmead, England Status: Active Notified: 12/07/2018 Date of Birth: 08/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gant, Michael David Forest Road, Denmead, England Status: Active Notified: 19/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Simpson, Alan Jonathan Forest Road, Denmead, England Status: Active Notified: 19/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Harplace Estates LTD Status: Ceased Notified: 18/02/2021 Ceased: 28/02/2022 Companies House Number: 13209472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

TSL Assets Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)