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Jméno	TAG Product Developments Limited
Adresa	Merlin House Gibson Road Caenby Corner Estate Hemswell Cliff DN21 5TL
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.	12. květen 2016
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.	11. listopad 2022
Company Register Address	Unit 1 Pioneer Park Telford TF7 4FA
Company No.	09673460 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	32990 Other manufacturing 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 (1)

Source: Companies House

GB Detertech Holdings Europe Limited Status: Active Notified: 07/07/2016 Companies House Number: 06336142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

GB Detertech Holdings Limited Pioneer Park, Halesfield 18, Telford, England, TF7 4FA Status: Active Notified: 11/10/2021 Role: Corporate-Director Companies House Number: 02935281

Detertech Holdings Limited, Partnership House Central Park, Telford, England, TF2 9TZ Status: Active Notified: 11/10/2021 Role: Director

Devani, Suketu Kishor Halesfield 18, Telford, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Kennedy, Michael Patrick Halesfield 18, Telford, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Larner, James David Telford, England Status: Ceased Notified: 11/10/2021 Ceased: 31/10/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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TAG Product Developments Limited

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Persons with Significant Control (1)

Officers (5)