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Nom

TZ Moon LTD

Adresse
Flat 3, St Catherines Court
Cambridge Road
Clacton-On-Sea
CO15 3QL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2022
End of VAT Registration
14 août 2023
Company Register Address Suite 4 First Floor 18 East Parade
Bradford
BD1 5EE
Société Numéro de Registre 13841295 Show on Companies House
Accountsmicro-entity
last accounts made up to 5 avril 2022
Activité (Code NAF)82920 - Activités de conditionnement
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Regalado, Mark Joseph Status: Active Notified: 21/02/2022 Date of Birth: 09/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Kelly, Sadie Status: Ceased Notified: 11/01/2022 Ceased: 21/02/2022 Date of Birth: 11/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Regalado, Mark Joseph Bradford, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 09/1999 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino