Toutes les informations sur:

Nom	Tareo UK Limited
Adresse	B4 Parkside Knowledge Gatew Nesfield Road Colchester CO4 3ZL
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.	12 mai 2016
Société Numéro de Registre	09272943 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques 47910 - Vente à distance
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 (3)

Source: Companies House

Merritt, Michael Paul Status: Active Notified: 31/07/2017 Date of Birth: 04/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Spinks, Beau Status: Active Notified: 31/07/2017 Date of Birth: 05/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Flynn, Chantelle Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 02/1986 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Flynn, Chantelle Colchester, Essex, England Status: Active Notified: 21/10/2014 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Merritt, Michael Paul Colchester, Essex, England Status: Active Notified: 01/01/2016 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Spinks, Beau Colchester, Essex, England Status: Active Notified: 28/07/2017 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Toutes les informations sur:

Tareo UK Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)