Všechny informace o:

Jméno	Tiamava Limited
Adresa	Suite 9 Rockfield House 512 Darwen Road Bromley Cross Bolton BL7 9DX
VAT ID (DIČ)	no VAT ID available
Company No.	08460884 Show on Companies House
Accounts	micro-entity last accounts made up to 25. září 2022
Sector (SIC)	47750 Retail sale of cosmetic and toilet articles in specialised stores 47910 Retail sale via mail order houses or via Internet
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Harvey, Emma Marie Yvette Status: Active Notified: 06/04/2016 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hargreaves, David Whittle Springs, Chorley, Lancs, United Kingdom Status: Active Notified: 25/03/2013 Role: Secretary

Harvey, Emma Marie Yvette Bromley Cross, Bolton, England Status: Active Notified: 25/03/2013 Date of Birth: 08/1981 Occupation: Marketing Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Tiamava Limited

Quick access

Persons with Significant Control (1)

Officers (2)