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Nom	Transport Information Finance LTD
Adresse	Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX
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.	24 octobre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 juin 2018
Company Register Name	Transport Information Finance Limited
Société Numéro de Registre	04058638 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB First Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00157176 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%

Significant influence or control

Officers (6)

Source: Companies House

Hough, Ryon Michael Derriford, Plymouth, England Status: Active Notified: 20/08/2023 Occupation: Commercial Technology Manager Role: Director Country of Residence: England Nationality: British

Newport, Simon Nicholas Derriford, Plymouth, Devon, England Status: Active Notified: 23/06/2021 Date of Birth: 06/1975 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Pymm, Robert Derriford, Plymouth, Devon, England Status: Active Notified: 26/01/2018 Date of Birth: 09/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Reddy, Marc Christopher Derriford, Plymouth, England Status: Active Notified: 01/08/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wickham, Andrew Rodney Derriford, Plymouth, Devon, England Status: Active Notified: 16/12/2014 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Matthew David Derriford, Plymouth, England Status: Ceased Notified: 22/03/2016 Ceased: 21/12/2017 Occupation: Manager Role: Director Country of Residence: England Nationality: English

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Persons with Significant Control (1)

Officers (6)