All Information about:

Name	TSE (IT) Services LTD
Address	22-24 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	TSE (IT) Services Limited
Company No.	04437454 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	62020 - Computer consultancy 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
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Persons with Significant Control (1)

Source: Companies House

Cowper, Wayne Anthony Status: Active Notified: 30/06/2016 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Cowper, Shirley Elizabeth Southfields Business Park, Basildon, Essex Status: Active Notified: 13/05/2002 Date of Birth: 12/1943 Role: Secretary Nationality: British

Cowper, Wayne Anthony Southfields Business Park, Basildon, Essex Status: Active Notified: 13/05/2002 Date of Birth: 01/1971 Occupation: It Consultancy Role: Director Country of Residence: England Nationality: British

All Information about:

TSE (IT) Services LTD

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Persons with Significant Control (1)

Officers (2)