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Jméno	Tpna Investments Limited
Adresa	Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington WA4 4ST
VAT ID (DIČ)	no VAT ID available
Company No.	13007547 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2021
Sector (SIC)	70100 Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Cox, David Norman Appleton, Warrington, England Status: Active Notified: 08/12/2020 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stobart, Edward John Appleton, Warrington, England Status: Active Notified: 08/12/2020 Date of Birth: 11/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

De Vries, Evert Pieter Heath Hayes, Cannock, United Kingdom Status: Ceased Notified: 10/11/2020 Ceased: 08/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

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GB Tpna Holdings Limited Status: Active Notified: 08/12/2020 Companies House Number: 12383856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tpna Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)