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Nom	TUG Guarantee Services Limited
Adresse	Unit 3-5, Greyhound Commerc Greyhound Way Crayford Dartford DA1 4HF
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.	11 mai 2016
Company Register Address	Units 3 Boran Court Crayford, BB11 5TH
Société Numéro de Registre	03101715 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	Triton Chemicals International Limited
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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Taylor, Ian Thomas Status: Ceased Notified: 01/06/2016 Ceased: 06/09/2019 Date of Birth: 04/1944 Nature of Control

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

Taylor, Neil Andrew Status: Ceased Notified: 01/06/2016 Ceased: 24/05/2023 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Latimer, Andrew Simon Hapton, Burnley, England Status: Active Notified: 24/05/2023 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Street, Anthony William Hapton, Burnley, England Status: Active Notified: 24/05/2023 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Street, Nicholas William Hapton, Burnley, England Status: Active Notified: 24/05/2023 Date of Birth: 04/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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TUG Guarantee Services Limited

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Persons with Significant Control (3)

Officers (3)