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Jméno	Tamboti LTD
Adresa	194 The Street West Horsley Leatherhead Surrey KT24 6HS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24. leden 2021
Company Register Address	Carlton House Suite 99 Epsom KT18 7RL
Company No.	07164371 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c. 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 (2)

Source: Companies House

Varney, Craig Status: Active Notified: 01/01/2017 Date of Birth: 10/1965 Nature of Control

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

Varney, Sarah-Jane Status: Active Notified: 01/01/2017 Date of Birth: 05/1973 Nature of Control

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

Officers (4)

Source: Companies House

Varney, Craig 19 West St, Epsom, Surrey, United Kingdom Status: Active Notified: 22/02/2010 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Varney, Craig 19 West St, Epsom, Surrey, United Kingdom Status: Active Notified: 22/02/2010 Role: Secretary

Varney, Sarah-Jane 19 West St, Epsom, Surrey, United Kingdom Status: Active Notified: 01/03/2012 Role: Secretary

Varney, Sarah-Jane 19 West St, Epsom, Surrey, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 05/1973 Occupation: Advertising Consultant Role: Director Country of Residence: England Nationality: British

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Tamboti LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)