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Jméno	TLM Laser LTD
Adresa	2 Navigation Court Harris Business Park Bromsgrove Worcestershire B60 4FD
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.	4. červenec 2018
Company Register Name	TLM Laser Limited
Company No.	05648483 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	33130 Repair of electronic and optical equipment
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

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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 (2)

Source: Companies House

Mccafferty, John Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Toms, Andrew Richard Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Mccafferty, Jacqueline Margret Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England Status: Active Notified: 23/10/2015 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: United Kingdom

Mccafferty, John Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England Status: Active Notified: 08/12/2005 Date of Birth: 05/1968 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

Toms, Amanda Jayne Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England Status: Active Notified: 23/10/2015 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toms, Andrew Richard Ashey Road, Ryde, Isle Of Wight, England Status: Active Notified: 08/12/2005 Date of Birth: 09/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Toms, Andrew Richard Ashey Road, Ryde, Isle Of Wight, England Status: Active Notified: 08/12/2005 Date of Birth: 09/1966 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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TLM Laser LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)