Toutes les informations sur:

Nom	Tricorn Group PLC
Adresse	Spring Lane Malvern Worcestershire WR14 1DA
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 janvier 2021
Company Register Address	Suite 3 Regency House Brighton BN1 2NW
Société Numéro de Registre	01999619 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	insolvency-proceedings
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

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Allsop, Roger Brighton Status: Active Notified: 29/01/1992 Date of Birth: 09/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leakey, David Edward Brighton Status: Active Notified: 03/06/2011 Date of Birth: 03/1960 Occupation: Group Sales Director Role: Director Country of Residence: England Nationality: British

Moss, Andrew Brian Brighton Status: Active Notified: 03/11/2014 Date of Birth: 08/1956 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Stock, Michael John Brighton Status: Active Notified: 03/08/2020 Date of Birth: 01/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Stock, Michael John Brighton Status: Active Notified: 18/08/2021 Role: Secretary

Companies Controlled by This Company (4)

GB Edger 180 Limited Status: Active Companies House Number: 04438100

GB Hallco 347 Limited Status: Active Companies House Number: 03857707

GB Hallco 348 Limited Status: Active Companies House Number: 03965426

Tricorn UK Limited Status: Active Companies House Number: 00370553

Toutes les informations sur:

Tricorn Group PLC

VAT Registration Date

Quick access

Officers (5)

Companies Controlled by This Company (4)