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Nom	Tufail Chemicals UK Limited
Adresse	Airport House Purley Way Croydon Greater London CR0 0XZ
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.	12 août 2019
Company Register Address	27 Old Gloucester Street London WC1N 3AX
Société Numéro de Registre	12140170 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques 46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
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
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Persons with Significant Control (2)

Source: Companies House

Tufail, Pervez Tanveer Status: Active Notified: 06/08/2019 Date of Birth: 09/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Tufail, Zubair Farid Status: Active Notified: 06/08/2019 Date of Birth: 04/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Altaf, Yasin London, United Kingdom Status: Active Notified: 06/08/2019 Date of Birth: 07/1975 Occupation: General Manager, New Projects Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Tufail, Zubair Farid London, United Kingdom Status: Active Notified: 06/08/2019 Date of Birth: 04/1951 Occupation: Ceo, Tufail Chemical Industries Limited Role: Director Country of Residence: Pakistan Nationality: Pakistani

Patel, Dhruv Shamik London, United Kingdom Status: Ceased Notified: 23/05/2023 Ceased: 31/12/2023 Date of Birth: 10/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Tufail Chemicals UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)