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All Information about:

                        
Name

Tango Group International LTD

Address
The Granary, Rectory Farm
Warmington
Peterborough
PE8 6UT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company No. 03589995 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)13910 - Manufacture of knitted and crocheted fabrics
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Tango Source LTD | Tango
  • Tango Group International LTD | Tango
  • Tango Group International LTD Tango
  • Tango Source Limited
  • Tango Spain Limited
  • KYC Check
    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)

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    Persons with Significant Control (5)

    Source: Companies House
    Smith, Robert Status: Active Notified: 21/02/2018 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Debruyn, Alies Status: Ceased Notified: 01/11/2016 Ceased: 20/02/2018 Date of Birth: 05/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Khan, Muhammad Bilal Status: Ceased Notified: 28/12/2017 Ceased: 31/01/2020 Date of Birth: 05/1985 Nature of Control
  • Significant influence or control
  • Pachiappan, Thumelan Status: Ceased Notified: 28/12/2017 Ceased: 31/01/2020 Date of Birth: 04/1986 Nature of Control
  • Significant influence or control
  • Smith, Robert Coates Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Date of Birth: 09/1952 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Khan, Muhammad Bilal Peterborough, England Status: Active Notified: 01/04/2020 Date of Birth: 05/1985 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Smith, Alice Mary Infield Road Glatton, Huntingdon, Cambridgeshire Status: Active Notified: 30/06/1998 Date of Birth: 05/1948 Role: Secretary Country of Residence: United Kingdom Nationality: Dutch
    Smith, Robert Coates Peterborough, England Status: Active Notified: 15/02/2017 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: British
    Khan, Muhammad Bilal, Mr. Peterborough, England Status: Ceased Notified: 01/04/2020 Ceased: 31/01/2020 Occupation: Business Executive, Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Pachiappan, Thumelan Peterborough, England Status: Ceased Notified: 01/04/2020 Ceased: 22/12/2023 Date of Birth: 04/1986 Occupation: Businessman Role: Director Country of Residence: England Nationality: Indian