Toutes les informations sur:

Nom	TPS Motorcycles LTD
Adresse	97 Station Road Polegate East Sussex BN26 6EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	TPS Motorcycles Limited
Company Register Address	Railview Lofts, 19c Commercial East Sussex BN21 3XE
Société Numéro de Registre	06264075 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	45400 - Commerce et réparation de motocycles
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Starkings, Timothy Paul Status: Active Notified: 30/05/2017 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Starkings, Natalie Anne Road, Eastbourne, East Sussex Status: Active Notified: 31/05/2007 Role: Secretary Nationality: British

Starkings, Timothy Paul Road, Eastbourne, East Sussex Status: Active Notified: 31/05/2007 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

TPS Motorcycles LTD

Quick access

Persons with Significant Control (1)

Officers (2)