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Nom	Tubtrader LTD
Adresse	125 Frinton Road Holland-On-Sea Clacton-On-Sea Essex CO15 5UP
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.	8 mai 2017
Company Register Name	Tubtrader Limited
Société Numéro de Registre	06814259 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Tubtrader LTD \| SPS Swimming Pools & Spas
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 (3)

Source: Companies House

Spencer, Ashley Status: Active Notified: 27/09/2023 Date of Birth: 04/1997 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Spencer, Melanie Status: Active Notified: 27/09/2023 Date of Birth: 08/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Spencer, Sean Patrick Daniel Status: Active Notified: 17/02/2017 Date of Birth: 09/1968 Nature of Control

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

Officers (3)

Source: Companies House

Spencer, Ashley George Holland-On-Sea, Clacton-On-Sea, Essex Status: Active Notified: 28/02/2022 Date of Birth: 04/1997 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Spencer, Melanie Jane Holland On Sea, Essex Status: Active Notified: 10/02/2009 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, Sean Patrick Daniel Holland On Sea, Essex Status: Active Notified: 10/02/2009 Date of Birth: 09/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tubtrader LTD

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Persons with Significant Control (3)

Officers (3)