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Nom	Tijo Quality Products LTD
Adresse	Flat A, 119 Gipsy Road London SE27 9QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11697493 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	47910 - Vente à distance 70229 - Conseil pour les affaires et autres conseils de gestion
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 (1)

Source: Companies House

Machado Da Costa, Jose Antonio Status: Active Notified: 28/11/2018 Date of Birth: 07/1961 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Lino-Da Costa, Leonor Maria Ingles London, United Kingdom Status: Active Notified: 18/02/2019 Date of Birth: 08/1960 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Portuguese

Machado Da Costa, Jose Antonio London, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 07/1961 Occupation: Travel Program Director Role: Director Country of Residence: England Nationality: Portuguese

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Tijo Quality Products LTD

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Persons with Significant Control (1)

Officers (2)