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Nom	Tioga Limited
Adresse	St. Thomas House Mansfield Road Derby DE1 3TN
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.	1 janvier 2018
Société Numéro de Registre	03167564 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	26120 - Fabrication de cartes électroniques assemblées
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Simpatica Group Limited Status: Active Notified: 07/04/2017 Companies House Number: 10684201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adams, Warwick Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2017 Date of Birth: 10/1960 Nature of Control

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

Officers (5)

Source: Companies House

Adams, Warwick Adale Road, Smalley, Derby, Derbyshire Status: Active Notified: 01/01/1998 Date of Birth: 10/1960 Occupation: Electronic Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hallam, Dean Antony Mansfield Road, Derby Status: Active Notified: 16/05/2019 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hislop, John Alexander Mansfield Road, Derby Status: Active Notified: 31/03/2018 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoyle, Russell Blackburn Mansfield Road, Derby, United Kingdom Status: Active Notified: 01/09/2011 Date of Birth: 10/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mumby, Jeremy Andrew Darcy Coleby, Lincoln Status: Active Notified: 20/12/2001 Date of Birth: 05/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB TST Systems Limited Status: Active Notified: 26/11/2021 Companies House Number: 12185685 Nature of Control