Všechny informace o:

Jméno	TFP Online LTD
Adresa	13 Fleetsbridge Business Centre Upton Road Poole BH17 7AF
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.	3. červenec 2016
Company Register Name	TFP Online Limited
Company No.	04423549 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2022
Sector (SIC)	85590 Other education 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

D'Orton-Gibson, David Status: Active Notified: 06/04/2016 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Mason, David Leslie Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2023 Date of Birth: 01/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Mason, Ruth Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2023 Date of Birth: 10/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Carter, William Anthony Upton Road, Poole, Dorset, England Status: Active Notified: 08/06/2023 Date of Birth: 03/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

D'Orton-Gibson, David Upton Road, Poole, Dorset, England Status: Active Notified: 24/04/2002 Date of Birth: 05/1960 Occupation: Trainer Role: Secretary Nationality: British

D'Orton-Gibson, David Upton Road, Poole, Dorset, England Status: Active Notified: 24/04/2002 Date of Birth: 05/1960 Occupation: Trainer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Private Rented Sector Professionals Limited Status: Active Companies House Number: 10635752

Všechny informace o:

TFP Online LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)