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Jméno	Taps and Tubs LTD
Adresa	30 Bridge Road Park Gate Southampton SO31 7GF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Taps and Tubs Limited
Company Register Address	Tml House Southampton PO12 1LY
Company No.	05693888 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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

Groce, Lorraine Status: Active Notified: 01/03/2023 Date of Birth: 09/1969 Nature of Control

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

Groce, Rod Anthony Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Groce, Lorraine Gosport, England Status: Active Notified: 30/04/2022 Role: Secretary

Groce, Rod Anthony Gosport, England Status: Active Notified: 01/02/2006 Date of Birth: 05/1969 Occupation: Building Services Engineer Role: Director Country of Residence: England Nationality: British

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Taps and Tubs LTD

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Persons with Significant Control (2)

Officers (2)