All Information about:

Name	Tamrin Holdings Limited
Address	Building 189 Kent Science Park Sittingbourne ME9 8NP
VAT ID	no VAT ID available
Company No.	08871842 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	70100 - Activities of head offices
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

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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

Martin, Andrew Simeon Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Curl, Jonathan Sittingbourne, Kent, England Status: Active Notified: 04/01/2017 Date of Birth: 09/1971 Occupation: - Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Andrew Simeon Rochester, Kent, United Kingdom Status: Active Notified: 31/01/2014 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Mark Sittingbourne, England Status: Active Notified: 01/08/2022 Date of Birth: 09/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB JMA Consultants LTD Status: Active Notified: 29/09/2023 Companies House Number: 15175654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Martin Engineering Services LTD Status: Active Notified: 09/02/2022 Companies House Number: 13904911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Martin Environmental Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03503805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Martin Environmental Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03503805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Tamrin Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)