Toutes les informations sur:

Nom	Tigers International Association - TIA
Adresse	2 Charles Street Cheadle Stoke-On-Trent ST10 1ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08092503 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	18130 - Activités de prépresse 78200 - Activités des agences de travail temporaire 85520 - Enseignement culturel 85590 - Enseignements divers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mustafa, Mustak Ahmed Status: Active Notified: 02/07/2016 Date of Birth: 04/1966 Nature of Control

Significant influence or control

Officers (23)

Source: Companies House

Ahmed, Monsur Oldham, Lancashire, England Status: Active Notified: 01/06/2012 Date of Birth: 01/1967 Occupation: Community Worker Role: Director Country of Residence: England Nationality: British

Akter, Shammy Cheadle, Stoke-On-Trent, England Status: Active Notified: 15/07/2020 Date of Birth: 01/1985 Occupation: Housewife Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

Ali, Alhaj Shitab Subidbazar,, Sylhet, Bangladesh Status: Active Notified: 01/06/2012 Date of Birth: 07/1951 Occupation: Centre Manager Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

Ali, Fardowsi Begum Cheadle, Stoke-On-Trent, England Status: Active Notified: 22/08/2012 Date of Birth: 11/1962 Occupation: Community Worker Role: Director Country of Residence: England Nationality: British

Azhar, Hamidul Kibria Chowdhury Road Number 11a Dhanmondi R/a, Dhaka, Dhaka, Bangladesh Status: Active Notified: 08/06/2013 Date of Birth: 04/1967 Occupation: Bank Officer Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

Choudhury, Rosie Cheadle, Stoke-On-Trent, England Status: Active Notified: 15/07/2020 Date of Birth: 07/1972 Occupation: Community Worker Role: Director Country of Residence: England Nationality: British

Kibria, Gulam Oldham, England Status: Active Notified: 15/07/2020 Date of Birth: 09/1960 Occupation: Businessman Role: Director Country of Residence: United States Nationality: Bangladeshi

Maskub, Khukon Mohammed Mabu Swinton, Manchester, Manchester, England Status: Active Notified: 08/06/2013 Date of Birth: 10/1974 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Mustafa, Mustak Ahmed Rouf Oldham, Lancashire, England Status: Active Notified: 22/08/2012 Date of Birth: 04/1966 Occupation: Community Worker Role: Director Country of Residence: United Kingdom Nationality: British

Shahjahan, Mohammed Cheadle, Stoke-On-Trent, England Status: Active Notified: 14/07/2020 Date of Birth: 12/1966 Occupation: Lawyer Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

Shamim, Abul Hasnath Sunarpara, Shibgonj, Sylhet, Bangladesh Status: Active Notified: 01/06/2012 Date of Birth: 07/1965 Occupation: Business Man Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

Shamim, Mohammed Oldham, Lancashire, England Status: Active Notified: 22/07/2012 Date of Birth: 11/1967 Occupation: Production Manager Role: Director Country of Residence: England Nationality: British

Siddiqe, Rubel Cheadle, Stoke-On-Trent, England Status: Active Notified: 16/03/2016 Date of Birth: 05/1988 Occupation: Sales Assistant Role: Director Country of Residence: England Nationality: British

Ahmed, Shamsuddin Cheadle, Stoke-On-Trent, England Status: Ceased Notified: 08/06/2013 Ceased: 20/05/2024 Date of Birth: 01/1937 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Bangladeshi

Alam, Iftekhar Norwich, England Status: Ceased Notified: 13/06/2018 Ceased: 20/05/2024 Date of Birth: 12/1975 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Ali, Faruk Rochdale, England Status: Ceased Notified: 01/06/2012 Ceased: 20/05/2024 Date of Birth: 10/1955 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Enam, Mohit Khan Verona, Italy Status: Ceased Notified: 01/06/2012 Ceased: 20/05/2024 Date of Birth: 03/1965 Occupation: Community Worker Role: Director Country of Residence: Italy Nationality: Bangladeshi

Haque, Rafiqul Manchester, England Status: Ceased Notified: 22/08/2012 Ceased: 20/05/2024 Date of Birth: 07/1979 Occupation: Trainee Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Mohammed Belayet Oldham, England Status: Ceased Notified: 13/06/2018 Ceased: 20/05/2024 Date of Birth: 01/1965 Occupation: Community Worker Role: Director Country of Residence: Bangladesh Nationality: Bangladeshi

Hussain, Mohammed Delwar Oldham, England Status: Ceased Notified: 08/06/2013 Ceased: 20/05/2024 Date of Birth: 08/1982 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Shamaun, Mohammed Cheadle, Stoke-On-Trent, England Status: Ceased Notified: 15/07/2020 Ceased: 20/05/2024 Date of Birth: 06/1965 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Uddin, Jamal Cheadle, Stoke-On-Trent, England Status: Ceased Notified: 01/06/2012 Ceased: 20/05/2024 Date of Birth: 04/1977 Occupation: Business Consultant Role: Director Country of Residence: Canada Nationality: Bangladeshi

Zaman, Mohammed Ahsan Uz Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 13/06/2018 Ceased: 20/05/2024 Date of Birth: 07/1975 Occupation: Community Worker Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Tigers International Association - TIA

Quick access

Persons with Significant Control (1)

Officers (23)