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Nom	Tile Mountain Limited
Adresse	Connaught Street Tunstall Stoke On Trent ST6 5TQ
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.	10 mai 2016
Société Numéro de Registre	08335002 Show on Companies House
Noms Précédents	World Wide Tiles 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Harris, Jeremy Paul Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Iqbal, Mohammed Status: Active Notified: 06/04/2016 Date of Birth: 10/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Aziz, Ansar Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2020 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Harris, Jeremy Paul Stoke On Trent, England Status: Active Notified: 20/03/2013 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Iqbal, Mohammed Stoke On Trent, England Status: Active Notified: 01/06/2013 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Ounstead, Nicholas Duncan Stoke On Trent, England Status: Active Notified: 01/06/2013 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

Companies Controlled by This Company (5)

Eazy Dynamics Limited Status: Active Notified: 02/05/2024 Companies House Number: 15700507 Nature of Control