Toutes les informations sur:

Nom	Tarring Village Inns LTD
Adresse	1 High Street Tarring Village Worthing BN14 7NN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Amelia House Worthing BN11 1QR
Société Numéro de Registre	06826915 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	47250 - Commerce de détail de boissons en magasin spécialisé
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

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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Shiel, Linda Louise Status: Active Notified: 22/02/2020 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sheil, Michael Joseph Status: Ceased Notified: 01/01/2017 Ceased: 22/02/2020 Date of Birth: 06/1957 Nature of Control

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

Shiel, Linda Louise Status: Ceased Notified: 01/01/2017 Ceased: 22/02/2020 Date of Birth: 01/1968 Nature of Control

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

Officers (2)

Source: Companies House

Heater, Muriel Worthing, United Kingdom Status: Active Notified: 01/02/2020 Role: Secretary

Shiel, Linda Louise Worthing, United Kingdom Status: Active Notified: 23/02/2009 Date of Birth: 01/1968 Occupation: Publican Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Tarring Village Inns LTD

Quick access

Persons with Significant Control (3)

Officers (2)