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Nom	Tripal Group Limited
Adresse	16 Don White Road Ogee Busi Wellingborough NN8 4FT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	24 novembre 2024
Société Numéro de Registre	07761622 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Howper 737 Limited
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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Source: 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

Burman, Mark Ogee Business Park, Wellingborough, Northamptonshire, England Status: Active Notified: 28/10/2011 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poole, Simon Johnathon Ogee Business Park, Wellingborough, Northamptonshire, England Status: Active Notified: 28/10/2011 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poole, Simon Johnathon Ogee Business Park, Wellingborough, Northamptonshire, England Status: Active Notified: 28/10/2011 Role: Secretary Nationality: British

Turner, Michael Robert Ogee Business Park, Wellingborough, Northamptonshire, England Status: Active Notified: 28/10/2011 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Tripal International LTD Status: Active Notified: 06/04/2016 Companies House Number: 05165152 Nature of Control

Ownership of shares - 75% or more

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Tripal Group Limited

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Officers (4)

Companies Controlled by This Company (1)