All Information about:

Name	Tagenergy UK Limited
Address	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	3 January 2022
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.	17 August 2023
Company Register Address	Carlton House Higham Ferrers NN10 8BW
Company No.	12967592 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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 (1)

Source: Companies House

Veyrat, Jacques Status: Active Notified: 22/10/2020 Date of Birth: 11/1962 Nature of Control

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Officers (3)

Source: Companies House

Bonnamy, Damien Pascal Nicolas Higham Ferrers, Northamptonshire, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Portugal Nationality: French

Fournier, Jean-Baptiste Higham Ferrers, Northamptonshire, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Woitiez, Franck Higham Ferrers, Northamptonshire, United Kingdom Status: Active Notified: 22/10/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Portugal Nationality: French

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