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Nom	TIN Horse Design LTD
Adresse	16 Hertford Court Hertford Road Marlborough SN8 4AW
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.	20 avril 2021
Company Register Name	TIN Horse Design LTD.
Société Numéro de Registre	02504067 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	74100 - Activités spécialisées de design
Statut de Société	active
Noms Précédents	TIN Horse Design LTD \| TIN Horse
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 (4)

Source: Companies House

GB Tin Horse Holdings Limited Status: Active Notified: 25/10/2023 Companies House Number: 15075556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Booth, Peter Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2023 Date of Birth: 12/1965 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%

Bunce, Martin Christopher Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2023 Date of Birth: 11/1963 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

GB Elmwood Design Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2017 Companies House Number: 02360152 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

Bunce, Martin Christopher Southcott Road, Pewsey, Wiltshire Status: Active Notified: 21/05/1991 Date of Birth: 11/1963 Occupation: Industrial Designer Role: Director Country of Residence: United Kingdom Nationality: British

Maskell, Will Marlborough, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 03/1970 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British

Booth, Peter Savernake, Marlborough Status: Ceased Notified: 31/03/2004 Ceased: 25/10/2023 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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TIN Horse Design LTD

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Persons with Significant Control (4)

Officers (3)