Všechny informace o:

Jméno	TSP Assetco Limited
Adresa	3 Hardman Square Spinningfields Manchester M3 3EB
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.	2. květen 2021
Company Register Address	Century Wharf London DA1 4QG
Company No.	13144286 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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

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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Jennissen, Karel Status: Active Notified: 01/08/2021 Date of Birth: 02/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB N&P Beheer Bv Status: Ceased Notified: 19/01/2021 Ceased: 02/04/2021 Companies House Number: 56358598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB N&P Production Holding B.V. Status: Ceased Notified: 02/04/2021 Ceased: 31/07/2021 Companies House Number: 82366462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Jennissen, Jens Dartford, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 12/1991 Occupation: None Supplied Role: Director Country of Residence: Netherlands Nationality: Dutch

Jennissen, Lars Dartford, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Jennissen, Stijn Dartford, United Kingdom Status: Active Notified: 19/01/2021 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (3)

GB N&P Crayford Holding LTD Status: Active Notified: 12/11/2021 Companies House Number: 13741538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

N&P Hartlepool MRF LTD Status: Active Notified: 13/01/2023 Companies House Number: 14590503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB N&P TSP Holdings LTD Status: Active Notified: 26/03/2021 Companies House Number: 13294022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

TSP Assetco Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)