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Nom	Charles Tong French Polishing LTD
Adresse	2 Carey Close Kingsborough Manor Eastchurch Sherness Kent ME12 4BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	20 novembre 2022
Company Register Address	53 West Street Sittingbourne ME10 1AN
Société Numéro de Registre	05977203 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Tong, Charles Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Tong, Charles Sittingbourne, Kent, England Status: Active Notified: 25/10/2006 Date of Birth: 11/1962 Occupation: French Polisher Role: Director Country of Residence: United Kingdom Nationality: British

Tong, Paula Sittingbourne, Kent, England Status: Active Notified: 11/03/2016 Date of Birth: 06/1965 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Tong, Paula Francis Kingsborough Manor, Eastchurch, Isle Of Sheppey, Kent, United Kingdom Status: Active Notified: 25/10/2006 Date of Birth: 06/1965 Role: Secretary Nationality: British

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Charles Tong French Polishing LTD

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Persons with Significant Control (1)

Officers (3)