All Information about:

Name	TCO Direct Limited
Address	Unit 5 Baluniefield Trading Estate Balunie Drive Dundee DD4 8UT
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 VATiva 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.	11 May 2016
Company No.	SC453104 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2021
Sector (SIC)	46130 - Agents involved in the sale of timber and building materials
Company Register Status	active
Previous Names	Shalako Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Sandeman, Scott Status: Active Notified: 26/02/2024 Date of Birth: 11/1983 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Low, Jeff Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2024 Date of Birth: 08/1983 Nature of Control

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

GB Smi Solutions Limited Status: Ceased Notified: 12/01/2023 Ceased: 24/02/2024 Companies House Number: Sc752876 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%

Officers (3)

Source: Companies House

Kane, Darren David James Balunie Drive, Dundee Status: Active Notified: 26/02/2024 Occupation: Certified Accountant Role: Director Country of Residence: Scotland Nationality: British

Sandeman, Scott Balunie Drive, Dundee Status: Active Notified: 23/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Panghat, Ravi Balunie Drive, Dundee Status: Ceased Notified: 12/01/2023 Ceased: 26/02/2024 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Indian