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Name	Tulo Group Holdings Limited
Address	71 Graham Road Malvern WR14 2JS
VAT ID	no VAT ID available
Company No.	14821721 Show on Companies House
Accounts	NO ACCOUNTS FILED
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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Officers (3)

Source: Companies House

Fox, Paul John William Malvern, England Status: Active Notified: 24/04/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, Richard Jonathan Malvern, England Status: Active Notified: 24/04/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wainwright, Paul Alan Malvern, England Status: Active Notified: 24/04/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Square1 Energy Limited Status: Active Notified: 30/06/2023 Companies House Number: 11042192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Terax Commodities Limited Status: Active Notified: 28/06/2023 Companies House Number: 11130819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Terax Commodities Limited Status: Active Notified: 28/06/2023 Companies House Number: 11130819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tulo Energy Limited Status: Active Notified: 07/07/2023 Companies House Number: 14988965 Nature of Control

Significant influence or control

Tulo Entech Limited Status: Active Notified: 27/04/2024 Companies House Number: 15686758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Tulo Group Holdings Limited

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Officers (3)

Companies Controlled by This Company (5)