Toutes les informations sur:

Nom	Tropicana Health & Fitness Limited
Adresse	Units 38/39 Minworth Indus Park Forge Lane Sutton Coldfield West Midlands B76 1AH
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.	11 février 2021
Société Numéro de Registre	03477706 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ford, Susan Mary Status: Active Notified: 06/04/2016 Date of Birth: 11/1950 Nature of Control

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

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

Mcinerney, Maureen Ann Mary Status: Active Notified: 06/04/2016 Date of Birth: 02/1952 Nature of Control

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

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

Officers (5)

Source: Companies House

Ford, Natalie Sutton Coldfield, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Stephen David Sutton Coldfield, United Kingdom Status: Active Notified: 01/08/2011 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howkins, Angela Sutton Coldfield, United Kingdom Status: Active Notified: 04/06/2001 Date of Birth: 06/1956 Occupation: Book Keeper Role: Director Nationality: British

Mcinerney, Maureen Ann Mary Sutton Coldfield, United Kingdom Status: Active Notified: 04/06/2001 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Susan Shustoke Coleshill, Birmingham Status: Ceased Notified: 04/06/2001 Ceased: 23/10/2023 Date of Birth: 11/1950 Occupation: Director Role: Director Nationality: British

Companies Controlled by This Company (1)

GB Eliya Supplements Limited Status: Active Notified: 06/04/2016 Companies House Number: 06988981 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Toutes les informations sur:

Tropicana Health & Fitness Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)