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Jméno	Tigi Limited
Adresa	Unit 14 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG
VAT ID (DIČ)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10. květen 2023
Company Register Name	Tigi Limited
Company Register Address	C/O Bdo Llp, 5 Temple Square Liverpool L2 5RH
Company No.	02375347 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	24. duben 1989
Accounts	DORMANT last accounts made up to 31. prosinec 2021
Sector (SIC)	96020 - Hairdressing and other beauty treatment
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

GB Tigi International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03231415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Elphick, Anna Jo Karen London, England, England Status: Active Notified: 25/03/2010 Date of Birth: 10/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

King, Amanda Louise London, England, England Status: Active Notified: 20/12/2022 Date of Birth: 09/1973 Occupation: Uk & Ireland Tax Director Role: Director Country of Residence: England Nationality: British

Woodcock, Jonathan Mark Liverpool Status: Active Notified: 01/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Tigi Limited

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (1)

Officers (3)