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Business Name	TSP Projects Limited
Trade Name	Tata Steel Projects
Address	Meridian House The Crescent York YO24 1AW
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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	18 July 2020
Company Register Name	TSP Projects Limited
Company No.	03033290 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	43999 - Other specialised construction activities n.e.c. 74100 - Specialised design activities 74902 - Other professional, scientific and technical activities n.e.c. 74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Tata Steel UK Rail Consultancy Limited \| Tata Steel Projects TSP Projects Limited Tata Steel Projects Tata Steel UK Rail Consultancy Limited Corus Rail Consultancy 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 (2)

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GB British Steel Limited Status: Ceased Notified: 31/05/2016 Ceased: 29/08/2019 Companies House Number: 09438207 Nature of Control

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Officers (5)

Source: Companies House

Andrews, Stephen Richard York, Yorkshire Status: Active Notified: 23/06/2017 Date of Birth: 03/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dupont, Sebastien London, England Status: Active Notified: 29/08/2019 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: French

Morgan, Paul London, England Status: Active Notified: 20/09/2019 Role: Secretary

Goldstein, Daniel Moshe London, England Status: Ceased Notified: 31/05/2016 Ceased: 28/08/2019 Occupation: Corporate Director Role: Director Country of Residence: United Kingdom Nationality: British

Hancock, Samuel Peter London, England Status: Ceased Notified: 01/08/2018 Ceased: 28/08/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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TSP Projects Limited

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Persons with Significant Control (2)

Officers (5)