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Nom	D Tapping Building & Decorating LTD
Adresse	Suite 1 Kille House Chinnor Road Thame OX9 3NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11502623 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	43341 - Travaux de peinture et vitrerie 43390 - Autres travaux de finition
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Tapping, Daniel Peter Status: Active Notified: 06/08/2018 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Tapping, Daniel Peter Chinnor Road, Thame, Oxon, England Status: Active Notified: 06/08/2018 Date of Birth: 06/1979 Occupation: Builder & Decorator Role: Director Country of Residence: United Kingdom Nationality: British

Tapping, Rebecca Chinnor Road, Thame, Oxon, England Status: Active Notified: 01/01/2019 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tapping, Rebecca Louise Thame, United Kingdom Status: Active Notified: 06/08/2018 Role: Secretary

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D Tapping Building & Decorating LTD

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Persons with Significant Control (1)

Officers (3)