Toutes les informations sur:

Nom	Timeline Gifts LTD
Adresse	Unit 2A Bowles Well Gardens Dover Road Folkestone CT19 6PQ
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.	26 juillet 2020
Société Numéro de Registre	12727868 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	24530 - Fonderie de métaux légers 32130 - Fabrication d'articles de bijouterie fantaisie et articles similaires 32409 - Fabrication de jeux et jouets 74100 - Activités spécialisées de design
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ancestors Limited Status: Active Notified: 14/03/2022 Companies House Number: 09186326 Nature of Control

Ownership of shares - 75% or more

Humphery-Smith, Nicholas Charles Status: Ceased Notified: 08/07/2020 Ceased: 14/03/2022 Date of Birth: 01/1960 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

Humphery-Smith, Pornmanee Bowles Well Gardens, Dover Road, Folkestone, Kent, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Thai

Parsons, Timothy Bowles Well Gardens, Dover Road, Folkestone, Kent, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Timeline Gifts LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)