All Information about:

Name	Tamias Global LTD
Address	Platform New Station Street Leeds LS1 4JB
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.	1 January 2024
Company Register Address	112-114 Witton Street Northwich CW9 5NW
Company No.	14634508 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software 62012 - Computer programming activities 62020 - Computer consultancy activities 62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Tamias 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Al-Sulaiti, Ahmed Abdulla Status: Active Notified: 03/05/2023 Date of Birth: 11/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Financial Studio Ltd Status: Ceased Notified: 02/02/2023 Ceased: 03/05/2023 Companies House Number: 14490076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Al-Naama, Khalifa Abdulla Northwich, England Status: Active Notified: 03/05/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Qatar Nationality: Qatari

Al-Sulaiti, Ahmed Abdulla Northwich, England Status: Active Notified: 03/05/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: Qatar Nationality: Qatari

Al-Thani, Jassim Hammad Northwich, England Status: Active Notified: 03/05/2023 Date of Birth: 05/2000 Occupation: Director Role: Director Country of Residence: Qatar Nationality: Qatari

Cintas, Frederic Northwich, England Status: Active Notified: 03/05/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: France Nationality: French

Dumas, Francesca Chloe Hill Northwich, England Status: Active Notified: 02/02/2023 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Tamias UK LTD Status: Active Notified: 17/04/2023 Companies House Number: 14806934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tamias Global LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)