All Information about:

Name	TIM Morton Associates Limited
Address	2 Mellor Road Leicester LE3 6HM
VAT ID	no VAT ID available
Company No.	05829572 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Morton, Timothy John Status: Active Notified: 06/04/2016 Date of Birth: 12/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Lawler, Linda Leicester, Leicestershire Status: Active Notified: 26/05/2006 Role: Secretary Nationality: British

Morton, Timothy John Leicester, Leicestershire Status: Active Notified: 26/05/2006 Date of Birth: 12/1956 Occupation: Consultant Trainer Role: Director Country of Residence: England Nationality: British

All Information about:

TIM Morton Associates Limited

Quick access

Persons with Significant Control (1)

Officers (2)