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Nom	TMN Contractors LTD
Adresse	Prima House Faraday Way Orpington Kent BR5 3QW
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.	6 novembre 2017
Company Register Name	TMN Contractors Limited
Société Numéro de Registre	05570883 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 mai 2023
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43341 - Travaux de peinture et vitrerie
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 (2)

Source: Companies House

Nikolov, Teodor Status: Active Notified: 28/04/2017 Date of Birth: 02/1981 Nature of Control

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

Waterlow, Alec Status: Active Notified: 25/10/2023 Date of Birth: 07/1980 Nature of Control

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

Officers (3)

Source: Companies House

Nikolov, Teodor London Status: Active Notified: 22/09/2005 Date of Birth: 02/1981 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

Shegunova, Sisa Andreeva Gravesend, England Status: Active Notified: 01/05/2017 Role: Secretary

Waterlow, Alec Gordon Brownrigg Orpington, England Status: Active Notified: 20/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TMN Contractors LTD

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Persons with Significant Control (2)

Officers (3)