All Information about:

Name	TSP Ventures LTD
Address	71 Queen Victoria Street London EC4V 4BE
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.	26 May 2019
Company No.	11894843 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Turner Smith Partners 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: 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 (2)

Source: Companies House

Smith, Christopher Robert Turner Status: Active Notified: 26/02/2020 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Fieri Llp Status: Ceased Notified: 20/03/2019 Ceased: 26/02/2020 Companies House Number: Oc332456 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Doswell, Michael James London, United Kingdom Status: Active Notified: 20/03/2019 Date of Birth: 05/1992 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Christopher Robert Turner London, United Kingdom Status: Active Notified: 20/03/2019 Date of Birth: 12/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Smith, Susanna Louise London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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TSP Ventures LTD

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Persons with Significant Control (2)

Officers (3)