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Nom	Tilsatec Limited
Adresse	Flanshaw Lane Alverthorpe Wakefield West Yorkshire WF2 9ND
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.	11 mai 2016
Société Numéro de Registre	03975238 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46410 - Commerce de gros de textiles
Statut de Société	active
Noms Précédents	Sirdar Spinning 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
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sirdar Group Limited Status: Active Notified: 06/04/2017 Companies House Number: 09489155 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

Bikard, Jean-Luc Theophile Alverthorpe, Wakefield, West Yorkshire Status: Active Notified: 06/04/2017 Date of Birth: 02/1958 Occupation: Cfo Role: Director Country of Residence: France Nationality: French

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 06/04/2017 Role: Secretary

Griffiths, Ben Alverthorpe, Wakefield, West Yorkshire Status: Active Notified: 11/02/2019 Date of Birth: 05/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hindmarch, Graham Alverthorpe, Wakefield Status: Active Notified: 22/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Hayfield Textiles Limited Status: Active Companies House Number: 00194421

GB Tilsa Yarns Limited Status: Active Companies House Number: 01044853

GB Tilsatec (Dormant) Limited Status: Active Companies House Number: 06883675

Branch VAT Numbers (1)

Sirdar Data Systems LTDBective Mills, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND