All Information about:

Name	Tier 1 Asset Management Limited
Address	59 Stanley Road Whitfield Manchester M45 8GZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	6 May 2022
Company No.	03708416 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 62020 - Computer consultancy activities 62090 - Other information technology and computer service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Renaissance Bidco Limited Status: Active Notified: 05/11/2021 Companies House Number: 13686319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Basso, Jonathan Anthony Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2021 Date of Birth: 03/1965 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Rose, Claudia Alicia Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2021 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rose, Jonathan David Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2021 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Rose, Jonathan David Whitefield, Manchester, Greater Manchester, England Status: Active Notified: 04/02/1999 Date of Birth: 06/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hurrell, James London, United Kingdom Status: Ceased Notified: 05/11/2021 Ceased: 23/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Quinn, Helen Clare Whitefield, Manchester Status: Ceased Notified: 23/12/2021 Ceased: 08/04/2024 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tier 1 Asset Management Limited

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Persons with Significant Control (4)

Officers (3)