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Nom	Tiffany Home Products Limited
Adresse	A4A Macadam Way ( Howard And Te Portway West Business Park Andover SP10 3LF
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 juin 2017
Société Numéro de Registre	10372927 Show on Companies House
Statut de Société	actif
Fondé	13 septembre 2016
Accounts	UNAUDITED ABRIDGED next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques 47910 - Vente à distance
Noms Précédents	Home Decor Shop 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 (4)

Source: Companies House

Nazir, Arslan Status: Active Notified: 13/07/2020 Date of Birth: 02/2000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Ahmad, Arshad Status: Ceased Notified: 01/06/2017 Ceased: 03/02/2023 Date of Birth: 04/1979 Nature of Control

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

Imtiaz, Waqas Status: Ceased Notified: 13/09/2016 Ceased: 01/06/2017 Date of Birth: 05/1982 Nature of Control

Significant influence or control

Nazir, Ashfaq Status: Ceased Notified: 14/06/2017 Ceased: 13/07/2020 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Nazir, Arslan Andover, England Status: Active Notified: 03/02/2023 Date of Birth: 02/2000 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Tiffany Home Products Limited

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Persons with Significant Control (4)

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