All Information about:

Name	TIP Europe LTD
Address	Dovecote House Sale Cheshire M33 2HR
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	3 February 2017
Company Register Name	T.I.P. Europe Limited
Company Register Address	1 More London Place London SE1 2AF
Company No.	02004028 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	26 March 1986
Accounts	FULL last accounts made up to 30 June 2017
Sector (SIC)	52103 - Warehousing and storage
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Key Leasing Limited Status: Active Notified: 23/07/2019 Companies House Number: 01500252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ge Ese Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2019 Companies House Number: 01329406 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

Gatt, Jonathan Lawrence John London Status: Active Notified: 30/03/2017 Date of Birth: 07/1981 Occupation: Fp&a Leader Role: Director Country of Residence: United Kingdom Nationality: Maltese

Mufti, Shahryar London Status: Active Notified: 30/03/2017 Date of Birth: 06/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/11/2009 Role: Secretary Nationality: British

All Information about:

TIP Europe LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)