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Jméno	Tapzia Limited
Adresa	44 Europa Business Park Bir Stockport Greater Manchester SK3 0XA
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. září 2020
Company Register Address	Unit 7 The Court House Stoke-On-Trent ST6 1DY
Company No.	09287998 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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
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Persons with Significant Control (4)

Source: Companies House

Gallimore, David Status: Active Notified: 01/04/2020 Date of Birth: 07/1980 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Mcginnigle, Kevin Status: Active Notified: 01/04/2020 Date of Birth: 07/1987 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

GB Positively Distinctive Media Limited Status: Active Notified: 01/04/2020 Companies House Number: 11587539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Baptie, Shaun Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2020 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Gallimore, David 72 Moorland Road, Stoke-On-Trent, England Status: Active Notified: 01/04/2020 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcginnigle, Kevin 72 Moorland Road, Stoke-On-Trent, England Status: Active Notified: 01/04/2020 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tapzia Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)