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Nom	Tarlinger LLP
Adresse	Corner Chambers, 590A Kingsbury Road Birmingham B24 9ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC363705 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Rezvijs, Eduards Status: Active Notified: 01/11/2021 Date of Birth: 03/1960 Nature of Control

Significant influence or control limited liability partnership

Cerepovs, Sergejs Status: Ceased Notified: 11/04/2017 Ceased: 11/03/2019 Date of Birth: 08/1960 Nature of Control

Significant influence or control limited liability partnership

Rjabcevs, Igors Status: Ceased Notified: 11/03/2019 Ceased: 01/11/2021 Date of Birth: 02/1970 Nature of Control

Significant influence or control limited liability partnership

Cerepovs, Sergejs Riga, Latvia Status: Active Notified: 11/03/2019 Date of Birth: 08/1960 Role: Llp-Designated-Member Country of Residence: Latvia

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