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Nom	TVD Services (UK) LTD
Adresse	30 Coronation Square Reading RG30 3QN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	TVD Services (UK) Limited
Société Numéro de Registre	06974769 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
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 (2)

Source: Companies House

Mehta, Deepa Reading, Berkshire Status: Active Notified: 28/07/2009 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Sameer Reading, England Status: Active Notified: 12/05/2011 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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TVD Services (UK) LTD

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Officers (2)