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Nom	TFA London Limited
Adresse	66 T Marchant Trading Estat Verney Road London SE16 3DH
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.	17 janvier 2022
Company Register Name	TFA London LTD
Company Register Address	The British Shop, Unit 3 & 4, Langley Park Waterside Drive Slough SL3 6AD
Société Numéro de Registre	09184037 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Tuplin Fine ART Limited Tuplin Shipping Limited
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 (2)

Source: Companies House

GB Simal Global Limited Status: Active Notified: 01/11/2021 Companies House Number: 12995715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tuplin 2010 Limited Status: Ceased Notified: 01/07/2016 Ceased: 01/11/2021 Companies House Number: 07123348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Beatty, James Edward Langley, Slough, England Status: Active Notified: 19/01/2015 Date of Birth: 06/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

Disson, Malcolm John Rodney Langley, Slough, England Status: Active Notified: 01/11/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Simon John Glen Langley, Slough, England Status: Active Notified: 01/11/2021 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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TFA London Limited

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Persons with Significant Control (2)

Officers (3)