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Jméno	Tabdel Limited
Adresa	24 Florence Road College Town Sandhurst Berkshire GU47 0QD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19. březen 2019
Company Register Address	3Rd Floor, Scottish Mutual House Hornchurch RM11 1RS
Company No.	06166048 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. březen 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2019
Sector (SIC)	62012 - Business and domestic software development
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 (1)

Source: Companies House

Anderson, Derek Status: Active Notified: 30/04/2016 Date of Birth: 12/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Anderson, Derek Wokingham, Berkshire, England Status: Active Notified: 16/03/2007 Date of Birth: 12/1976 Occupation: It Role: Director Country of Residence: England Nationality: British

Anderson, Joanne Wokingham, Berkshire, England Status: Active Notified: 02/05/2008 Date of Birth: 04/1978 Occupation: Medical Trainer Role: Secretary Nationality: British

Anderson, Joanne Wokingham, Berkshire, England Status: Active Notified: 01/07/2013 Date of Birth: 04/1978 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Tabdel Limited

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Persons with Significant Control (1)

Officers (3)