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Jméno	TGJ Bros Braintree LTD
Adresa	7 Rayne Road Braintree Essex CM7 2QA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	30. prosinec 2020
Company Register Address	2 Quinn Way Letchworth Garden City SG6 2TX
Company No.	09133032 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2020
Sector (SIC)	56103 Take-away food shops and mobile food stands
Company Register Status	active
Previous Names	PJ Braintree LTD Braintree Papa John's 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
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Persons with Significant Control (4)

Source: Companies House

Shekhon, Tarenjit Singh Status: Active Notified: 06/12/2018 Date of Birth: 12/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kaur, Davinder Status: Ceased Notified: 17/07/2016 Ceased: 06/12/2018 Date of Birth: 06/1969 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%

Shekhon, Baljit Singh Status: Ceased Notified: 17/07/2016 Ceased: 06/12/2018 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Shekhon, Gurpreet Singh Status: Ceased Notified: 17/07/2016 Ceased: 08/09/2016 Date of Birth: 02/1994 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%

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Shekhon, Tarenjit Singh Braintree, England Status: Active Notified: 08/09/2016 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TGJ Bros Braintree LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (1)