All Information about:

Name	TES-AMM Europe Holdings LTD
Address	Blakeney Way Kingswood Lakeside Cannock WS11 8JD
VAT ID	no VAT ID available
Company No.	07022292 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Dataserv Group Holdings Limited Stevton (NO.457) Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tes-Amm (Singapore) Pte. Ltd Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2024 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Chesterman, Gary Alan Cannock, England Status: Active Notified: 30/04/2024 Role: Secretary

Holberg, Thomas Cannock, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Oh, Jonghun Cannock, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: Singapore Nationality: South Korean

Graham, Stephen Maxwell Cannock, England Status: Ceased Notified: 21/09/2017 Ceased: 30/04/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steele, Gary Bewick Winwick, Warrington, England Status: Ceased Notified: 21/09/2017 Ceased: 25/09/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Australia Nationality: British

Companies Controlled by This Company (6)

GB Custom Controllers UK Limited Status: Active Notified: 02/10/2020 Companies House Number: 12922081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more