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Nom	Tinware Direct Limited
Adresse	The Courtyard Crowhill Farm Ravensden Road Wilden Bedford MK44 2QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04222223 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82920 - Activités de conditionnement
Statut de Société	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

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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Economides, Joanna Status: Active Notified: 06/04/2016 Date of Birth: 12/1982 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%

Grumbridge, Guy Quentin Status: Active Notified: 06/04/2016 Date of Birth: 08/1945 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

Economides, Joanna Ravensden Road, Wilden, Bedfordshire, England Status: Active Notified: 14/10/2014 Date of Birth: 12/1982 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

Grumbridge, Guy Quentin Ravensden Road, Wilden, Bedfordshire, England Status: Active Notified: 23/05/2001 Date of Birth: 08/1945 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Grumbridge, Guy Quentin Ravensden Road, Wilden, Bedfordshire, England Status: Active Notified: 30/04/2017 Role: Secretary

Lewsley, David Martin Ravensden Road, Wilden, Bedfordshire, England Status: Active Notified: 19/12/2001 Date of Birth: 07/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Mill Barn Packaging Limited Status: Active Notified: 14/06/2017 Companies House Number: 10817661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Your Gift Basket Limited Status: Active Notified: 06/04/2016 Companies House Number: 07728439 Nature of Control