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Nom	Tiger Fifty Seven LTD
Adresse	30 Cautley Drive Killinghall Harrogate North Yorkshire HG3 2DJ
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.	23 janvier 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18 mars 2020
Company Register Name	Tiger Fifty Seven LTD.
Company Register Address	1st Floor 34 Falcon Court Harrogate TS18 3TX
Société Numéro de Registre	11739131 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	47650 - Commerce de détail de jeux et jouets en magasin spécialisé 47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Société	liquidation
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

Lockwood, Anna Status: Active Notified: 21/12/2018 Date of Birth: 06/1975 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Simpson, Georgina Status: Active Notified: 21/12/2018 Date of Birth: 06/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Lockwood, Anna Killinghall, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lockwood, Anna Killinghall, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 21/12/2018 Role: Secretary

Simpson, Georgina Killinghall, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Georgina Killinghall, Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 21/12/2018 Role: Secretary

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Tiger Fifty Seven LTD

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Persons with Significant Control (2)

Officers (4)