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Nom	Tyne & Wear Holdings LTD
Adresse	Wessyngton House Industrial Road Hertburn Washington NE37 2SA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 octobre 2019
Company Register Name	Tyne & Wear Holdings Limited
Société Numéro de Registre	05859324 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juin 2006
Accounts	FULL last accounts made up to 30 novembre 2020
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Imco (272006) 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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Allen, Craig Lee Hertburn Industrial Estate, Washington, Tyne And Wear Status: Active Notified: 28/02/2021 Date of Birth: 08/1982 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Cooper, David Norris Hertburn Industrial Estate, Washington, Tyne And Wear Status: Active Notified: 22/02/2007 Date of Birth: 12/1975 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British

Eyeington, Mark Hertburn Industrial Estate, Washington, Tyne And Wear Status: Active Notified: 28/02/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Joyce, Gary Hertburn Industrial Estate, Washington, Tyne And Wear Status: Active Notified: 28/02/2021 Date of Birth: 04/1984 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tyne & Wear Holdings LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (9)