All Information about:

Name	TVL (SOT) Holdings Limited
Address	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ
VAT ID	no VAT ID available
Company No.	10194286 Show on Companies House
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 (2)

Source: Companies House

GB Equitix (Caterham) Acquisition Co 2 Limited Status: Active Notified: 04/02/2020 Companies House Number: 12175803 Nature of Control

Significant influence or control

GB Dif Infra 4 Uk Limited Status: Ceased Notified: 23/05/2016 Ceased: 04/02/2020 Companies House Number: 09694164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Cunningham, Thomas Samuel Toronto Street, Leeds, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holliday, Beth Toronto Street, Leeds, United Kingdom Status: Active Notified: 04/07/2024 Role: Secretary

Ravi Kumar, Balasingham Toronto Street, Leeds, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Fowler, Jack Leonard Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 01/07/2020 Ceased: 04/07/2024 Role: Secretary

Scott, Jack Anthony Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 01/10/2024 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Amit Rishi Jaysukh Leeds, England Status: Ceased Notified: 04/02/2020 Ceased: 15/10/2021 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

TAY Valley Lighting (Stoke ON Trent) LTD Status: Active Notified: 27/03/2017 Companies House Number: 04421339 Nature of Control