All Information about:

Name	DSP Tirol Limited
Address	Whittington Road Worcester WR5 2ZX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	12 May 2016
Company No.	09272144 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2021
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

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GB Development Securities (Investment Ventures) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Companies House Number: 05625280 Nature of Control

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GB Pemberstone Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Companies House Number: 03538996 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Anslow, Mark Ashley Worcester, Worcestershire, England Status: Active Notified: 19/12/2014 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barker, Andrew Martin Worcester, Worcestershire, England Status: Active Notified: 19/12/2014 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 28/07/2022 Role: Secretary

Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 27/05/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Extreme Cool LTD Status: Active Notified: 06/04/2016 Companies House Number: 05330117 Nature of Control