All Information about:

Name	Tiln Connections LTD
Address	Babworth Hall Babworth Retford DN22 8EP
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 VAT-Validation 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.	23 June 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation 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.	8 September 2024
Company Register Address	7th Floor, 33 Holborn London EC1N 2HU
Company No.	12028975 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	43210 - Electrical installation
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)

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Persons with Significant Control (4)

Source: Companies House

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GB Lightsource Spv 154 Limited Status: Ceased Notified: 23/04/2021 Ceased: 08/11/2023 Companies House Number: 08925032 Nature of Control

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GB Roadnight Taylor Ltd Status: Ceased Notified: 03/06/2019 Ceased: 23/04/2021 Companies House Number: 08753754 Nature of Control

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Whitaker, Alix Catherine Hepburn Status: Ceased Notified: 03/06/2019 Ceased: 23/04/2021 Date of Birth: 03/1987 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%

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Officers (3)

Source: Companies House

Desouza, Alexandra Sian London, England Status: Active Notified: 20/01/2022 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Keiley, Declan Joseph, Mr. London, England Status: Active Notified: 07/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Johnston, Kathryn Gemma London, England Status: Ceased Notified: 13/07/2022 Ceased: 07/03/2024 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Tiln Connections LTD

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Persons with Significant Control (4)

Officers (3)