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Jméno	Tyneham International Limited
Adresa	Barn A, Home Farm Barns Common Road Snettisham King's Lynn PE31 7PD
VAT ID (DIČ)
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.	6. červenec 2016
Company Register Address	Belfry House Hertford SG14 1BP
Company No.	05359270 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	46900 Non-specialised wholesale trade
Company Register Status	active
Previous Names	Liberty and Green LTD Tyneham Luxury Products LTD Native ID Limited I.D. UK LTD
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

King, Stephen Ernest Status: Active Notified: 06/04/2016 Date of Birth: 01/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ingrey, Stephen Timothy Snettisham, King'S Lynn, England Status: Active Notified: 20/11/2019 Date of Birth: 10/1969 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Ingrey, Stephen Timothy Bell Lane, Hertford, Hertfordshire Status: Active Notified: 25/03/2014 Date of Birth: 10/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

King, Stephen Ernest Deep Cove, North Saanich, British Columbia, Canada Status: Active Notified: 09/02/2005 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: British

Companies Controlled by This Company (1)

Soho Dispensers LTD Status: Active Notified: 01/04/2018 Companies House Number: 07096406 Nature of Control