All Information about:

Name	True Lens Services (Holdings) Limited
Address	Glass House Dawsons Lane Barwell Leicester LE9 8BE
VAT ID	no VAT ID available
Company No.	12831858 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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 (2)

Source: Companies House

GB Tls Holdco Limited Status: Active Notified: 24/08/2020 Companies House Number: 09834284 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 Tls Management Limited Status: Active Notified: 24/08/2020 Companies House Number: 09834093 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 (5)

Source: Companies House

Durkin, Mark Barwell, Leicester, England Status: Active Notified: 26/07/2021 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Kilner, Richard Anthony Barwell, Leicester, England Status: Active Notified: 24/08/2020 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lowe, Stephen Barwell, Leicester, England Status: Active Notified: 05/07/2022 Date of Birth: 02/1989 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: English

Quinn, Michael John 4th Floor, Nottingham, England Status: Active Notified: 21/01/2022 Date of Birth: 06/1978 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Whitehurst, Gavin Barwell, Leicester, England Status: Active Notified: 26/07/2021 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

True Lens Services Limited Status: Active Notified: 16/09/2020 Companies House Number: 04170374 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:

True Lens Services (Holdings) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)