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Name	Tonsley (Worcester NO.3) LTD
Address	2-4 Packhorse Road Gerrards Cross SL9 7QE
VAT ID	no VAT ID available
Company No.	10735144 Show on Companies House
Previous Names	Charco 113 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: 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 (3)

Source: Companies House

Dodwell, James Stuart Status: Active Notified: 22/05/2017 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bayshill Management Limited Status: Ceased Notified: 21/04/2017 Ceased: 22/05/2017 Companies House Number: 01689820 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Bayshill Secretaries Limited Status: Ceased Notified: 21/04/2017 Ceased: 22/05/2017 Companies House Number: 01445189 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Dodwell, James Stuart Guildford, Surrey, England Status: Active Notified: 22/05/2017 Date of Birth: 08/1974 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Tonsley (Worcester NO.2) LTD Status: Active Notified: 22/05/2017 Companies House Number: 09388933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tonsley (Worcester) LTD Status: Active Notified: 22/05/2017 Companies House Number: 09388889 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:

Tonsley (Worcester NO.3) LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)