All Information about:

Name	Tenaciti Limited
Address	20 Craigmillar Avenue, Milngavie Craigmillar Avenue Milngavie Glasgow G62 8AX
VAT ID	no VAT ID available
Company No.	SC417548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Craig Hyslop Consultancy Services 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

Hyslop, Craig Status: Active Notified: 15/03/2017 Date of Birth: 01/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hyslop, Craig Milngavie, Glasgow, Scotland Status: Active Notified: 21/02/2012 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hyslop, Victoria Louise Milngavie, Glasgow, Scotland Status: Active Notified: 21/02/2012 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tenaciti Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)