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Nom	Tsbintellect Limited
Adresse	Kelsall House Stafford Court Stafford Park 1 Telford TF3 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10176943 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	53201 - Autres activités de poste et de courrier
Statut de Société	dissolved
Noms Précédents	Intelligent Returns 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 (1)

Source: Companies House

GB Tsb Holdings Limited Status: Active Notified: 12/05/2016 Companies House Number: 06947827 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cox, Paul Anthony Telford, Shropshire, England Status: Active Notified: 06/05/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, John Terence Telford, Shropshire, England Status: Active Notified: 06/05/2021 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wakeley, Guy Richard Telford, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Phillip Anthony Telford, England Status: Ceased Notified: 12/05/2016 Ceased: 01/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tsbintellect Limited

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Persons with Significant Control (1)

Officers (4)