All Information about:

Name	Futilebamboo LTD
Address	38A Gilda Crescent East Sussex Polegate BN26 6AW
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive 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.	25 February 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 September 2022
Company No.	12409234 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 January 2020
Accounts	MICRO ENTITY last accounts made up to 5 April 2021
Sector (SIC)	52219 - Service activities incidental to land transportation
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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Sources: 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

Taparan, Virginia Status: Active Notified: 14/02/2020 Date of Birth: 06/1976 Nature of Control

Ownership of shares - 75% or more

Quinn, Natasha Status: Ceased Notified: 17/01/2020 Ceased: 14/02/2020 Date of Birth: 08/1977 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Taparan, Virginia Bolton, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino