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Name	TEP Management Services LTD
Address	Stanmore Bus. & Inn. Cent, Stanmore Place Honeypot Lane London HA7 1BT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 April 2021
Company Register Name	TEP Management Services Limited
Company No.	00717607 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	66110 - Administration of financial markets
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House

Spiteri, Katherine Ann Status: Active Notified: 24/09/2020 Date of Birth: 07/1972 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB T.I.S. Group Investments Limited Status: Active Notified: 24/09/2020 Companies House Number: 12727188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Huntington, Brad Scott Status: Ceased Notified: 05/05/2016 Ceased: 24/09/2020 Date of Birth: 03/1959 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

GB Trebuchet Group Holdings Limited Status: Ceased Notified: 05/05/2016 Ceased: 24/09/2020 Companies House Number: 00039706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Trebuchet Investments (Uk) Limited Status: Ceased Notified: 31/12/2016 Ceased: 24/09/2020 Companies House Number: 10515813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Trebuchet Investments Limited Status: Ceased Notified: 05/05/2016 Ceased: 31/12/2016 Companies House Number: 00045973 Nature of Control

Ownership of shares - 75% or more

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Williams, John Caldicott Status: Ceased Notified: 05/05/2016 Ceased: 24/09/2020 Date of Birth: 04/1958 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Ezekiel, Robert Eliot Honeypot Lane, Stanmore, Middlesex, England Status: Active Notified: 29/11/2013 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spiteri, Katherine Honeypot Lane, Stanmore, Middlesex, England Status: Active Notified: 19/11/2009 Role: Secretary

Spiteri, Katherine Ann Honeypot Lane, Stanmore, England Status: Ceased Notified: 11/11/2010 Ceased: 27/10/2010 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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TEP Management Services LTD

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Persons with Significant Control (7)

Officers (3)