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Jméno	TBS Engineering LTD
Adresa	6200 Hurricane Road Gloucester Business Park Br Gloucester GL3 4AQ
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.	1. listopad 2019
Company Register Name	TBS Engineering Limited
Company No.	02455748 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	28990 Manufacture of other special-purpose machinery 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

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Officers (6)

Source: Companies House

Curtis, Jonathan Blake Brockworth, Gloucester, England Status: Active Notified: 01/08/2020 Role: Secretary

Curtis, Jonathan Blake Brockworth, Gloucester, England Status: Active Notified: 01/04/2022 Date of Birth: 04/1993 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Gardiner, Mark Brockworth, Gloucester, England Status: Active Notified: 01/01/2021 Date of Birth: 01/1979 Occupation: Group Sales Director Role: Director Country of Residence: England Nationality: British

Sharpe, Stephen Richard Brockworth, Gloucester, England Status: Active Notified: 01/01/2021 Date of Birth: 01/1960 Occupation: Group Technical Director Role: Director Country of Residence: England Nationality: British

Taylor, Richard Joseph Brockworth, Gloucester, England Status: Active Notified: 01/01/2021 Date of Birth: 04/1969 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: British

Longney, David John Brockworth, Gloucester, England Status: Ceased Notified: 24/04/1995 Ceased: 30/09/2023 Date of Birth: 04/1953 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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TBS Engineering LTD

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Persons with Significant Control (2)

Officers (6)