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Nom	UK TSI LTD
Adresse	Wey Court West Union Road Farnham GU9 7PT
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.	9 mars 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 novembre 2021
Société Numéro de Registre	03076109 Show on Companies House
Statut de Société	Dissolved
Fondé	5 juillet 1995
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
Noms Précédents	JP International Trading LTD JP Racing LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Persson, Jan Farnham, Surrey, United Kingdom Status: Active Notified: 05/07/1995 Date of Birth: 02/1949 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: Swedish

Persson, Jan Farnham, Surrey, United Kingdom Status: Active Notified: 05/07/1995 Date of Birth: 02/1949 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

Persson, Sonja Farnham, Surrey, United Kingdom Status: Active Notified: 26/06/2001 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish

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Officers (3)