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Nom	Transportes Aereos Portugueses S.A.
Adresse	Unit 2.01 & 2.02 Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB
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
Société Numéro de Registre	FC004344 Show on Companies House
Statut de Société	actif
Fondé	27 mai 1954
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2006
Noms Précédents	Transportes Aereos Portugueses S.A. \| TAP Portugal Transportes Aereos Portugueses S.A. TAP Portugal
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 (5)

Source: Companies House

Alfaiate, Antonio Manuel Vinagre 1600 Lisbon, Portugal Status: Active Notified: 21/04/1993 Date of Birth: 08/1948 Occupation: Corporation Member Role: Director Nationality: Portuguese

Farinha, Eduardo Jose Da Silva 18-6 Esq, 1500 Lisbon, Portugal Status: Active Notified: 21/04/1993 Date of Birth: 09/1942 Occupation: Corporation Member Role: Director Nationality: Portuguese

Garrido, Paulo Andre Inacio 1700 Lisbon, Portuguese Status: Active Notified: 21/04/1993 Date of Birth: 05/1945 Occupation: Corporation Member Role: Director Nationality: Portuguese

Martins, Fernando Augusto Dos Santos Aeroporto Da Portela, Lisboa, Portugal Status: Active Notified: 21/04/1993 Date of Birth: 10/1930 Occupation: Corporation Member Role: Director Nationality: Portuguese

Silva, Luis Felipe Caldeira Da Aeroporto Da Portela, Lisboa, Portugal Status: Active Notified: 21/04/1993 Date of Birth: 12/1927 Occupation: Corporation Member Role: Director Nationality: Portuguese

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Transportes Aereos Portugueses S.A.

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Officers (5)

Companies Controlled by This Company (9)