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Name	TJ Global Timber Limited
Address	12 Fir Tree Road Hayling Island PO11 9BA
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.	6 February 2023
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.	24 January 2024
Company Register Address	71-75 Shelton Street London WC2H 9JQ
Company No.	14566526 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46130 - Agents involved in the sale of timber and building materials 46730 - Wholesale of wood, construction materials and sanitary equipment 52241 - Cargo handling 52290 - Other transportation support 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

This data is incorrect?
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

Baladon Fernandez, Tomas Status: Active Notified: 03/01/2023 Date of Birth: 09/1974 Nature of Control

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

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

Sarfo-Dapaah, Jeffrey Status: Active Notified: 03/01/2023 Date of Birth: 09/1980 Nature of Control

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

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

Officers (4)

Source: Companies House

1st Secretaries Limited, Covent Garden, London, England, United Kingdom Status: Active Notified: 18/01/2023 Role: Secretary

Baladon Fernandez, Tomas Hayling Island, Hampshire, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Sarfo-Dapaah, Jeffrey Covent Garden, London, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 18/01/2023 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342

All Information about:

TJ Global Timber Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)