Toutes les informations sur:

Nom	Talma Emea Limited
Adresse	Unit 2-4 Oakfield Barn, The Farnham Road Liss GU33 6JG
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.	15 mai 2016
Société Numéro de Registre	01540852 Show on Companies House
Noms Précédents	Norad Travel Limited
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

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Phaure, Imelda Frances Status: Active Notified: 15/10/2024 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Stirling, Kenneth Alexander Status: Active Notified: 15/10/2024 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Foote, Linda Michele Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2022 Date of Birth: 11/1959 Nature of Control

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

Gibbs, Michael Raymond Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2022 Date of Birth: 11/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Foy, Tara Brows Farm Business Park Farnham Road, Liss, Hampshire, United Kingdom Status: Active Notified: 01/03/2013 Role: Secretary

Magen, Iya Liss, England Status: Active Notified: 30/03/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Nachmani, Mishael Moshe Liss, England Status: Active Notified: 30/03/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Israel Nationality: Israeli

Phaure, Imelda Frances Liss, England Status: Active Notified: 15/10/2024 Occupation: Travel Agent Role: Director Country of Residence: United Kingdom Nationality: British

Stirling, Kenneth Alexander Liss, England Status: Active Notified: 15/10/2024 Occupation: Travel Agent Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Blue Cube Travel LTD Status: Active Notified: 15/10/2024 Companies House Number: 04671643 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:

Talma Emea Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)