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Jméno	Tibard LTD
Adresa	Tibard House Broadway Dukinfield Cheshire SK16 4UU
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.	15. květen 2016
Company No.	01434368 Show on Companies House
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Shonfeld, John Charles Status: Active Notified: 02/10/2016 Date of Birth: 11/1945 Nature of Control

Significant influence or control

GB Tibard Holdings Limited Status: Active Notified: 25/10/2024 Companies House Number: 05577238 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Mitchell, Ian David Broadway, Dukinfield, Cheshire, England Status: Active Notified: 01/01/2003 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shacklady, Carolyn Denise Broadway, Dukinfield, Cheshire, England Status: Active Notified: 01/04/2011 Date of Birth: 06/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Shonfeld, Susan Irene Broadway, Dukinfield, Cheshire, England Status: Active Notified: 01/11/1992 Date of Birth: 03/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shonfeld, John Charles Broadway, Dukinfield, England Status: Ceased Notified: 01/11/1992 Ceased: 29/10/2024 Date of Birth: 11/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shonfeld, Matthew David Broadway, Dukinfield, England Status: Ceased Notified: 04/02/1997 Ceased: 29/10/2024 Date of Birth: 02/1974 Occupation: Photographer Role: Director Country of Residence: England Nationality: British

Shonfeld, Richard Charles Broadway, Dukinfield, England Status: Ceased Notified: 01/01/2003 Ceased: 29/10/2024 Date of Birth: 02/1974 Occupation: Design Role: Director Country of Residence: England Nationality: British

Shonfeld, Susan Irene Broadway, Dukinfield, England Status: Ceased Ceased: 29/10/2024 Role: Secretary Nationality: British

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Tibard LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)