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Name	Tengi Limited
Address	First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
VAT ID	no VAT ID available
Company No.	08985364 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 April 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2018
Sector (SIC)	96090 - Other personal service activities n.e.c.
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

GB Animatrix Limited Status: Active Notified: 25/10/2016 Companies House Number: 03529802 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lywood, Rupert Charles Gifford 3-4 Holborn Circus, London Status: Active Notified: 08/04/2014 Date of Birth: 05/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wild, Peter Ernst London, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 12/1961 Occupation: None Role: Director Country of Residence: Singapore Nationality: Swiss

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Tengi Limited

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Persons with Significant Control (1)

Officers (2)