All Information about:

Name	Tenetconnect Services Limited
Address	C/O Interpath Advisory 10 Fleet Place London EC4M 7RB
VAT ID	no VAT ID available
Company No.	02277754 Show on Companies House
Accounts	full last accounts made up to 30 September 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	administration
Previous Names	The M & E Network LTD.
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 Tenet Limited Status: Active Notified: 06/04/2016 Companies House Number: 03865996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fletcher, Richard James London Status: Active Notified: 06/06/2023 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hixon, Jackie London Status: Active Notified: 24/04/2023 Role: Secretary

Vickers, Stephen Horsforth, Leeds, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ball, Helen Muriel Horsforth, Leeds, United Kingdom Status: Ceased Notified: 23/04/2013 Ceased: 24/04/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worthy, Judith Margaret Ann London Status: Ceased Notified: 03/08/2023 Ceased: 14/10/2024 Date of Birth: 05/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Wright, Ben Howard Horsforth, Leeds Status: Ceased Notified: 17/04/2018 Ceased: 03/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tenetconnect Services Limited

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Persons with Significant Control (1)

Officers (6)