All Information about:

Name	Tinmasters Group Limited
Address	Tinmasters Bryntywod Llangyfelach Swansea SA5 7LN
VAT ID	no VAT ID available
Company No.	07405245 Show on Companies House
Previous Names	Caldicot Metal Decorating Holdings Limited Newincco 1051 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 (4)

Source: Companies House

GB Chamonix Private Equity Llp Status: Active Notified: 14/11/2018 Companies House Number: Oc334523 Nature of Control

Significant influence or control

Crawford, Jane Status: Active Notified: 14/12/2018 Date of Birth: 06/1957 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%

Edge, Christopher Status: Active Notified: 14/12/2018 Date of Birth: 07/1949 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%

Right to appoint and remove directors

GB Chamonix Ii (Uk) Llp Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: Oc397072 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Crawford, Jane Louise Douglas Burnham, Berkshire, United Kingdom Status: Active Notified: 19/12/2012 Date of Birth: 06/1957 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Edge, Christopher Thomas Burnham, Berskshire, United Kingdom Status: Active Notified: 02/09/2015 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Neill, Richard Rea Llangyfelach, Swansea, United Kingdom Status: Ceased Notified: 26/02/2020 Ceased: 20/12/2024 Date of Birth: 03/1969 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

Tinmasters Limited Status: Active Notified: 06/04/2016 Companies House Number: 07331961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more