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Jméno	Major TOM UK LTD
Adresa	Waverley House 7-12 Noel Street London W1F 8GQ
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.	25. říjen 2017
Company Register Name	Major TOM U.K. Limited
Company No.	04381935 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	26. únor 2002
Accounts	TOTAL EXEMPTION FULL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	56210 - Event catering activities
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
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Persons with Significant Control (3)

Source: Companies House

Stoffer, Reindert Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Van Der Meer, Pieter Huibregt Status: Active Notified: 19/12/2018 Date of Birth: 08/1970 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 Major Tom Holding Bv Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 27297332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Van Der Perk, Marinus Adrianus 7-12 Noel Street, London, United Kingdom Status: Active Notified: 15/03/2019 Date of Birth: 06/1984 Occupation: Cpa Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Der Perk, Marinus Adrianus 7-12 Noel Street, London, United Kingdom Status: Active Notified: 15/03/2019 Role: Secretary

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Major TOM UK LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)