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Nom	Tikus LTD
Adresse	Goosenest Farm Wide Lane Wymeswold Loughborough Leicestershire LE12 6SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Tikus Limited
Société Numéro de Registre	03877609 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	01420 Raising of other cattle and buffaloes 10130 - Préparation de produits à base de viande 47190 - Autre commerce de détail en magasin non spécialisé 93290 - Autres activités récréatives et de loisirs
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Jalland, Ian Robert Status: Active Notified: 20/10/2016 Date of Birth: 09/1966 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fox Jalland, Annette Gail Wide Lane, Wymeswold, Loughborough, Leicestershire Status: Active Notified: 16/11/1999 Date of Birth: 05/1975 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Jalland, Ian Robert Wide Lane, Wymeswold, Loughborough Status: Active Notified: 13/06/2000 Date of Birth: 09/1966 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Jalland, Ian Robert Wide Lane, Wymeswold, Loughborough Status: Active Notified: 14/11/2000 Occupation: Farmer Role: Secretary Nationality: British

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Tikus LTD

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Persons with Significant Control (1)

Officers (3)