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Nom	TP Global Operations Limited
Adresse	109-111 Farringdon Road London EC1R 3BW
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.	23 août 2022
Company Register Address	109-111 Farringdon Road London E14 4QZ
Société Numéro de Registre	14109189 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	61200 - Télécommunications sans fil 61900 - Autres activités de télécommunication 62090 - Autres activités informatiques
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 (1)

Source: Companies House

Koc, Hakan Status: Active Notified: 16/05/2022 Date of Birth: 05/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ametsreiter, Johannes London, England Status: Active Notified: 07/08/2023 Date of Birth: 01/1967 Occupation: Non Executive Director Role: Director Country of Residence: Germany Nationality: Austrian

Koc, Hakan London, England Status: Active Notified: 16/05/2022 Date of Birth: 05/1984 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: German,Turkish

Koussios, Pyrros Dimitrios London, England Status: Active Notified: 16/05/2022 Date of Birth: 11/1965 Occupation: Entrepreneur Role: Director Country of Residence: Switzerland Nationality: Swiss,Greek

Rasdall, Carla Lynn London, United Kingdom Status: Active Notified: 07/08/2023 Role: Secretary

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GB SIM4Travel Limited Status: Active Notified: 13/02/2023 Companies House Number: 06561957 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TP Asia Limited Status: Active Notified: 13/02/2023 Companies House Number: 05736968 Nature of Control

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Right to appoint and remove directors

Trurecord Limited Status: Active Notified: 13/02/2023 Companies House Number: 08063060 Nature of Control

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Ownership of voting rights - 75% or more

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Toutes les informations sur:

TP Global Operations Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)