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Jméno	Techtronix Online LTD
Adresa	50 Princes Street Ipswich IP1 1RJ
VAT ID (DIČ)	no VAT ID available
Company No.	10519840 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	47770 Retail sale of watches and jewellery in specialised stores 47990 Other retail sale not in stores, stalls or markets
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Thrussell, Ashley Status: Active Notified: 01/04/2023 Date of Birth: 04/1997 Nature of Control

Ownership of shares - 75% or more

Rehman, Mohammed Shamas Ur Status: Ceased Notified: 12/12/2016 Ceased: 01/04/2023 Date of Birth: 03/1991 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Thrussell, Ashley Ipswich, England Status: Active Notified: 01/04/2023 Date of Birth: 04/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Techtronix Online LTD

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Persons with Significant Control (2)

Officers (1)