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All Information about:

                        
Name

T.I.S. Group Investments Limited

Address
Stanmore Business And Innovation Centre Stanmore Place
Honeypot Lane
Stanmore
HA7 1BT
VAT ID no VAT ID available
Company No. 12727188 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Spiteri, Katherine Ann Status: Active Notified: 07/07/2020 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ezekiel, Robert Eliot Honeypot Lane, Stanmore, Middlesex, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spiteri, Katherine Ann Honeypot Lane, Stanmore, Middlesex, United Kingdom Status: Active Notified: 07/07/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spiteri, Katherine Ann Honeypot Lane, Stanmore, Middlesex, United Kingdom Status: Active Notified: 07/07/2020 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Absolute Assigned Policies Limited Status: Active Notified: 24/09/2020 Companies House Number: 00939239 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag T.I.S. Group Limited Status: Active Notified: 24/09/2020 Companies House Number: 03549149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag TEP Management Services LTD Status: Active Notified: 24/09/2020 Companies House Number: 00717607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more