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Name	Tipman Group LTD
Address	15-17 Hall Garth Lane West Ayton Scarborough YO13 9JA
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.	19 November 2017
Company Register Address	The Oakley Droitwich WR9 9AY
Company No.	10880839 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Your BET Free LTD Your Free BET LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Bricknell, Fraser Lewis Status: Active Notified: 12/08/2021 Date of Birth: 07/1990 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%

Coopland, Peter Jeremy Status: Active Notified: 10/12/2019 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Gower, Nickey James Status: Ceased Notified: 24/07/2017 Ceased: 22/06/2018 Date of Birth: 09/1987 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Beard, Ben Edgar Droitwich, England Status: Active Notified: 27/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bricknell, Fraser Lewis Droitwich, Worcestershire, England Status: Active Notified: 10/12/2019 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coopland, Peter Jeremy Droitwich, Worcestershire, England Status: Active Notified: 10/12/2019 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pallett, Gary Droitwich, England Status: Ceased Notified: 10/12/2019 Ceased: 27/09/2023 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pallett, Theresa Droitwich, England Status: Ceased Notified: 10/12/2019 Ceased: 27/09/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Puntstub LTD Status: Active Notified: 11/06/2020 Companies House Number: 11332682 Nature of Control

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Tipman Group LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)