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Nom	Tanger Holding LTD
Adresse	15 Newland Lincoln LN1 1XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12206832 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Mei, Sheng Song Status: Active Notified: 13/09/2019 Date of Birth: 12/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mei, Chuo Huang Lincoln, England Status: Active Notified: 30/06/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mei, Sheng Song Sleaford, England Status: Active Notified: 13/09/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mei, Sheng Song Lincoln, England Status: Active Notified: 13/09/2019 Role: Secretary

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Bathroom Takeaway LTD Status: Active Notified: 01/02/2020 Companies House Number: 09285647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Landignis LTD Status: Active Notified: 13/07/2023 Companies House Number: 15002156 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lincsfire LTD Status: Active Notified: 08/11/2019 Companies House Number: 08091803 Nature of Control

Ownership of shares - 75% or more

Plumb Galaxy LTD Status: Active Notified: 08/11/2019 Companies House Number: 07318151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Tanger Holding LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)