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Name	Tioga Design Services LTD
Address	St. Thomas House Mansfield Road Derby DE1 3TN
VAT ID	no VAT ID available
Company No.	01557063 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	28990 - Manufacture of other special-purpose machinery n.e.c. 74100 - Specialised design activities
Company Register Status	active
Previous Names	Audiotel International 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 (2)

Source: Companies House

GB Simpatica Group Limited Status: Active Notified: 07/04/2017 Companies House Number: 10684201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tioga Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Companies House Number: 03167564 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Adams, Warwick Derby, England Status: Active Notified: 02/09/2015 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoyle, Russell Blackburn Derby, England Status: Active Notified: 02/09/2015 Date of Birth: 10/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oakley, David Charles Corby, Northamptonshire Status: Active Notified: 07/05/2004 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephen, Andrew Barry Northampton, Northamptonshire Status: Active Notified: 07/05/2004 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Sixis Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 09752614 Nature of Control

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All Information about:

Tioga Design Services LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)