Toutes les informations sur:

Nom D'Entreprise	Ticha LTD
Marque	Thai AT The Travellers
Adresse	20 Main Road Holmesfield Dronfield S18 7WT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 janvier 2021
Company Register Name	Ticha Limited
Company Register Address	Orchard House Mill Lane Wellington TF7 5DY
Société Numéro de Registre	14493288 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Chikumbirike, Sean Status: Active Notified: 18/11/2022 Date of Birth: 09/2002 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%

Chikumbirike, Tichawona Status: Active Notified: 18/11/2022 Date of Birth: 08/1977 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chikumbirike, Sean Madeley, Telford, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 09/2002 Occupation: Student Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Chikumbirike, Tichawona Madeley, Telford, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 08/1977 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Toutes les informations sur:

Ticha LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (2)