All Information about:

Name	TVL (West Sussex) Holding Limited
Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ
VAT ID	no VAT ID available
Company No.	07011161 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Officers (6)

Source: Companies House

Fowler, Jack Leonard Toronto Street, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 11/10/2022 Role: Secretary

Holliday, Beth Toronto Street, Leeds, United Kingdom Status: Active Notified: 04/07/2024 Role: Secretary

Ravi Kumar, Balasingham Toronto Street, Leeds, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Jack Anthony London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cunningham, Thomas Samuel Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 15/10/2021 Ceased: 01/10/2024 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Amit Rishi Jaysukh London, England Status: Ceased Notified: 03/09/2018 Ceased: 15/10/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)