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Nom	TBS Polycarbonates Limited
Adresse	9 Fieldings Road Cheshunt Waltham Cross Hertfordshire EN8 9TL
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.	16 décembre 2020
Société Numéro de Registre	12879315 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
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 (4)

Source: Companies House

Gresswell, Alastair Status: Active Notified: 14/09/2020 Date of Birth: 05/1970 Nature of Control

Significant influence or control

Gresswell, James Status: Active Notified: 17/11/2020 Date of Birth: 01/1995 Nature of Control

Significant influence or control

Gresswell, William Status: Active Notified: 17/11/2020 Date of Birth: 12/1991 Nature of Control

Significant influence or control

GB Tbs Poly Holdings Limited Status: Active Notified: 17/11/2020 Companies House Number: 12873294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gresswell, Alastair Cheshunt, Waltham Cross, Hertfordshire, England Status: Active Notified: 14/09/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gresswell, James Cheshunt, Waltham Cross, Hertfordshire, England Status: Active Notified: 16/11/2020 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gresswell, William Cheshunt, Waltham Cross, Hertfordshire, England Status: Active Notified: 16/11/2020 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TBS Polycarbonates Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)