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Jméno	T-Plan LTD
Adresa	Unit 8, Lady Bee Enterprise Centre, Albion Street Southwick Brighton BN42 4BW
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.	13. srpen 2020
Company Register Name	T-Plan Limited
Company No.	03725692 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	62090 Other information technology service activities
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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Officers (4)

Source: Companies House

Barratt, Simon James Knevett London Status: Active Notified: 03/09/2009 Date of Birth: 06/1958 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Barratt, Simon James Knevett Southwick, Brighton, England Status: Active Notified: 09/07/2014 Role: Secretary

Sharman-Marshall, Stephen Paul Southwick, Brighton, England Status: Active Notified: 09/09/2014 Date of Birth: 09/1958 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Wheeler, Charles Malcolm Duncan Collins Southwick, Brighton, England Status: Active Notified: 07/01/2010 Date of Birth: 08/1972 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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T-Plan LTD

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Officers (4)