Všechny informace o:

Jméno	TS Joinery Solutions LTD
Adresa	137-145 Church Road Harold Wood Romford RM3 0SH
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
Company Register Name	TS Joinery Solutions Limited
Company No.	09672280 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	46180 Agents specialized in the sale of other particular products
Company Register Status	active
Previous Names	TSL Joinery Solutions Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Thomas Sinden Limited Status: Active Notified: 23/02/2021 Companies House Number: 03308698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcmahon, Stephen Thomas Status: Ceased Notified: 06/07/2016 Ceased: 23/02/2021 Date of Birth: 10/1969 Nature of Control

Ownership of shares 75 to 100 percent as firm

Sinden, Graeme Status: Ceased Notified: 06/07/2016 Ceased: 23/02/2021 Date of Birth: 10/1965 Nature of Control

Ownership of shares 25 to 50 percent as firm

Thomas, Desmond Francis Status: Ceased Notified: 06/07/2016 Ceased: 23/02/2021 Date of Birth: 08/1960 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Mcmahon, Stephen Thomas Romford, United Kingdom Status: Active Notified: 23/03/2016 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sinden, Graeme Romford, United Kingdom Status: Active Notified: 06/07/2015 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Stephen John Harold Wood, Romford, England Status: Active Notified: 23/02/2021 Date of Birth: 08/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

TS Joinery Solutions LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)