All Information about:

Name	TK Worldwide Limited
Address	5 Waterfield Gardens London SE25 6JL
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.	12 May 2016
Company Register Address	2nd Floor, Capitol House 662 London Road Sutton SM3 9BY
Company No.	08817427 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2019
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
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 (1)

Source: Companies House

Frank, Timothy Kudakwashe Status: Active Notified: 07/07/2016 Date of Birth: 05/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Frank, Timothy Kudakwashe Cheam, Sutton, Surrey, England Status: Active Notified: 17/12/2013 Role: Secretary

Frank, Timothy Kudakwashe Cheam, Sutton, Surrey, England Status: Active Notified: 12/08/2020 Date of Birth: 05/1989 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

All Information about:

TK Worldwide Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (2)