TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

TPZ Group LTD
Adresse
Unit 5C
Tungsten Park
Colletts Way
Witney
OX29 0AX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2020
Société Numéro de Registre 12195001 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • NPJ London LTD
  • NPJ Investments LTD
    		•
    KYC Check
    		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)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Singh, Gorprit Status: Active Notified: 10/03/2020 Date of Birth: 07/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Singh, Narinder Status: Active Notified: 04/04/2023 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Singh, Narinder Status: Ceased Notified: 09/09/2019 Ceased: 10/03/2020 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Singh, Gorprit Witney, England Status: Active Notified: 09/03/2020 Date of Birth: 07/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Singh, Narinder Witney, England Status: Active Notified: 04/04/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British