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Nom	Tarpey Harris Limited
Adresse	Morvern House Ormonde Drive Denby Hall Business Park Ripley DE5 8LE
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.	12 mai 2016
Company Register Name	Tarpey-Harris Limited
Société Numéro de Registre	00958369 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	25730 - Fabrication d'outillage
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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Officers (10)

Source: Companies House

Freimund, Jorg Helmut Denby, Ripley, England Status: Active Notified: 18/01/2019 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Lewis, Philip Andrew Denby, Ripley, England Status: Active Notified: 19/01/2023 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Phillip Andrew, Dr Denby, Ripley, England Status: Active Notified: 19/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgreevy, Paul Denby, Ripley, England Status: Active Notified: 16/04/2019 Role: Secretary

Simpson, Ian Denby, Ripley, England Status: Active Notified: 30/12/2016 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steen, Jason Denby, Ripley, England Status: Active Notified: 18/01/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steffens, Klaus Denby, Ripley, England Status: Active Notified: 18/01/2019 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Urch, Mark Denby, Ripley, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

France, Neil John Denby, Ripley, England Status: Ceased Notified: 30/12/2016 Ceased: 02/02/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holland, Mark Denby, Ripley, England Status: Ceased Notified: 16/04/2019 Ceased: 06/03/2023 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Altaras International Worcester Limited Status: Ceased Notified: 31/12/2016 Ceased: 31/12/2016 Companies House Number: 07877065 Nature of Control

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Tarpey Harris Limited

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Persons with Significant Control (2)

Officers (10)

Companies Controlled by This Company (1)