All Information about:

Name	TVS Global Holdings LTD
Address	Suite 14C, Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU
VAT ID	no VAT ID available
Company No.	08885068 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 February 2014
Sector (SIC)	46711 - Wholesale of solid, liquid and gaseous fuels and related products
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Smith, Geoffrey James Status: Active Notified: 10/02/2017 Date of Birth: 11/1976 Nature of Control

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

Smith, Tatyana Status: Ceased Notified: 10/02/2017 Ceased: 01/07/2020 Date of Birth: 02/1982 Nature of Control

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

Officers (1)

Source: Companies House

Smith, Geoff Haslingden, Rossendale, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB EGE International LTD Status: Active Notified: 14/02/2017 Companies House Number: 09918978 Nature of Control

Ownership of shares - 75% or more

EGE Oils LTD Status: Ceased Notified: 31/07/2017 Ceased: 03/07/2018 Companies House Number: 10891326 Nature of Control