All Information about:

Name	Tliw LTD
Address	The Lamb Inn Wartling Hailsham BN27 1RY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	10 May 2016
Company Register Name	Tliw Limited
Company Register Address	1 Poundfield Road Hailsham BN27 3YD
Company No.	08036065 Show on Companies House
Accounts	dormant last accounts made up to 31 January 2022
Sector (SIC)	55100 - Hotels and similar accommodation 56302 - Beverage serving activities
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

This data is incorrect?
Sources: 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

Braxton, James William Status: Active Notified: 19/04/2016 Date of Birth: 08/1963 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%

Right to appoint and remove directors

Braxton, Joanne Victoria Status: Active Notified: 19/04/2016 Date of Birth: 04/1965 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Braxton, James William Herstmonceux, Hailsham, East Sussex, United Kingdom Status: Active Notified: 18/04/2012 Date of Birth: 08/1963 Occupation: Auctioneer Role: Director Country of Residence: United Kingdom Nationality: British

Braxton, Joanna Victoria Herstmonceux, Hailsham, East Sussex, United Kingdom Status: Active Notified: 18/04/2012 Date of Birth: 04/1965 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Tliw LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)