Toutes les informations sur:

Nom	Toffs Sliding Doors LTD
Adresse	Unit 1C Metro Trading Centre Barugh Green Road Barugh Green S75 1JT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 1c Metro Trading Centre Barnsley S75 1JY
Société Numéro de Registre	09897698 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques
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 (1)

Source: Companies House

Cooper, Colleen Status: Active Notified: 06/04/2016 Date of Birth: 01/1951 Nature of Control

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

Officers (3)

Source: Companies House

Cooper, Colleen Barnsley, England Status: Active Notified: 02/12/2015 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, Simon Mathew Barnsley, England Status: Active Notified: 02/12/2015 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, Dennis Barnsley, England Status: Ceased Notified: 02/12/2015 Ceased: 29/09/2023 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Toffs Sliding Doors LTD

Quick access

Persons with Significant Control (1)

Officers (3)