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Name	TPF Europa Holdings Limited
Address	Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA
VAT ID	no VAT ID available
Company No.	12995457 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cat Trading Group Limited Status: Active Notified: 31/01/2024 Companies House Number: 09329604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Payne, Maria Status: Ceased Notified: 04/11/2020 Ceased: 31/01/2024 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Spenner, Aaron Leytonstone, England Status: Active Notified: 29/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worsley, Simon Michael Leytonstone, England Status: Active Notified: 29/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Harrison Leytonstone, England Status: Ceased Notified: 04/11/2020 Ceased: 29/08/2024 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

TPF Europa Holdings Limited

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Persons with Significant Control (2)

Officers (3)