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Jméno	Tuplin (Royston) Limited
Adresa	5-11 Mortimer Street London W1T 3HS
VAT ID (DIČ)	no VAT ID available
Company No.	02806505 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	16240 Manufacture of wooden containers 82920 Packaging activities
Company Register Status	active
Previous Names	Fleetwood Packaging 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 (1)

Source: Companies House

GB Tuplin 2010 Limited Status: Active Notified: 01/10/2016 Companies House Number: 07123348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Henderson, Alistair London, England Status: Active Notified: 30/09/2016 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holden, Oliver James London, England Status: Active Notified: 08/03/2023 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, Joseph Bradley London, England Status: Active Notified: 08/03/2023 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Tuplin (Royston) Limited

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Persons with Significant Control (1)

Officers (3)