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Nom	Tile World (South East) Limited
Adresse	Brook Way Bus Park Brook Way Ivyhouse Lane Hastings TN35 4NN
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.	10 mai 2016
Company Register Address	28 Wilton Road Bexhill On Sea TN40 1EZ
Société Numéro de Registre	08349452 Show on Companies House
Statut de Société	actif
Fondé	7 janvier 2013
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 octobre 2024 last accounts made up to 31 janvier 2023
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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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Persons with Significant Control (3)

Source: Companies House

Ferrznolo, Jason Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 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%

Right to appoint and remove directors

Ferrznolo, Matthew Craig Status: Active Notified: 12/11/2020 Date of Birth: 05/1976 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%

Ferrznolo, Matthew Craig Status: Ceased Notified: 06/04/2016 Ceased: 09/06/2020 Date of Birth: 05/1976 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 (3)

Source: Companies House

Ferrznolo, Jason Bexhill On Sea, East Sussex, United Kingdom Status: Active Notified: 01/06/2013 Date of Birth: 08/1971 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Ferrznolo, Jason George Bexhill On Sea, United Kingdom Status: Active Notified: 01/06/2013 Occupation: None Role: Director Country of Residence: Wales Nationality: English

Ferrznolo, Matthew Craig Bexhill On Sea, East Sussex Status: Active Notified: 27/11/2014 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Tile World (South East) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)