Toutes les informations sur:

Nom	Tidyco Topco 24 Limited
Adresse	Unit 2 Pentagon Island Nottingham Road Derby DE21 6BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15975656 Show on Companies House
Statut de Société	active
Fondé	24 septembre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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

GB Indutrade Uk Limited Status: Active Notified: 29/10/2024 Companies House Number: 09287563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tidy, James Peter Status: Ceased Notified: 24/09/2024 Ceased: 29/10/2024 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bruu, Fredrika Roundthorn Industrial Estate, Manchester, England Status: Active Notified: 29/10/2024 Occupation: Acquisitions And Development, Indutrade Ab Role: Director Country of Residence: Sweden Nationality: Swedish

Mattsson, Gote Chesterfield Trading Estate, Chesterfield, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Mawby, Scott Andrew Moor Lane, Birmingham, England Status: Active Notified: 29/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rowlands, Peter Ian Roundthorn Industrial Estate, Manchester, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tidy, James Peter Nottingham Road, Derby, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tidy, David William Nottingham Road, Derby, United Kingdom Status: Ceased Notified: 25/10/2024 Ceased: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Tidyco LTD Status: Active Notified: 25/10/2024 Companies House Number: 03184259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Tidyco Topco 24 Limited

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)