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Name	Transmark Telford LTD
Address	27 Melrose Gardens Wellington Telford TF1 2BH
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.	29 June 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	9 June 2018
Company Register Address	Granville Suite Business Development Centre Telford TF3 3BA
Company No.	10125671 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	99999 Dormant Company 85600 - Educational support activities
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
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Persons with Significant Control (2)

Source: Companies House

Mickiewicz, Stefan Status: Active Notified: 14/04/2016 Date of Birth: 04/1975 Nature of Control

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

Puhalska Mickevica, Evelina Status: Ceased Notified: 14/04/2016 Ceased: 17/04/2024 Date of Birth: 06/1982 Nature of Control

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

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Mickiewicz, Stefan Stafford Park 4, Telford, Shropshire, England Status: Active Notified: 09/03/2018 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mickiewicz, Stefan Stafford Park 4, Telford, Shropshire, England Status: Active Notified: 14/04/2016 Role: Secretary

Puhalska-Mickevica, Evelina Stafford Park 4, Telford, Shropshire, England Status: Active Notified: 14/04/2016 Date of Birth: 06/1982 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: Latvian

All Information about:

Transmark Telford LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)