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Nom	Tribal Financial Services LTD
Adresse	12176883: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12176883 Show on Companies House
Statut de Société	Dissolved
Fondé	28 août 2019
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Devine, Paul Leonard London, England Status: Active Notified: 28/08/2019 Date of Birth: 12/1951 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Ftacnik, Matej Bratislava, Slovakia Status: Active Notified: 28/08/2019 Date of Birth: 09/1988 Occupation: Cxo Role: Director Country of Residence: Slovakia Nationality: Slovak

Hapak, Samuel Bratislava, Slovakia Status: Active Notified: 28/08/2019 Date of Birth: 10/1989 Occupation: Ceo Role: Director Country of Residence: Slovakia Nationality: Slovak

Krizka, Marek Bratislava, Slovakia Status: Active Notified: 28/08/2019 Role: Secretary

Companies Controlled by This Company (2)

GB Tribal Connections Europe LTD Status: Active Notified: 28/10/2019 Companies House Number: 12284330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tribal Core LTD Status: Active Notified: 11/09/2019 Companies House Number: 12202119 Nature of Control