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Jméno	Tileco Group (2007) Limited
Adresa	Unit 2 Molesey Business Centre Central Avenue West Molesey Surrey KT8 2QZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20. říjen 2020
Company Register Address	8Th Floor Temple Point Birmingham B2 5LG
Company No.	06410432 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	26. říjen 2007
Accounts	FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	70100 - Activities of head offices
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 (1)

Source: Companies House

GB Tileco (2012) Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08228440 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Atterbury, Karen Lorraine Birmingham Status: Active Notified: 07/01/2019 Role: Secretary

Payne, Christopher Richard Birmingham Status: Active Notified: 07/12/2017 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Stephen Graham Birmingham, West Midlands, United Kingdom Status: Active Notified: 07/12/2017 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Tileco Group Limited Status: Active Companies House Number: 04109348

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Tileco Group (2007) Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)