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Jméno	TNT PVT LTD
Adresa	33 33 Willow Drive Witney OX1 81JU
VAT ID (DIČ)	no VAT ID available
Company No.	13873276 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	84120 Regulation of health care, education, cultural and other social services, not incl. social security
Company Register Status	dissolved
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Moyo, Nomacebo Status: Active Notified: 26/01/2022 Date of Birth: 02/1984 Nature of Control

Right to appoint and remove directors as trust

Muvengwi, Takaindisa Status: Active Notified: 26/01/2022 Date of Birth: 04/1976 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Moyo, Nomacebo Carterton, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 02/1984 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Muvengwi, Takaindisa Carterton, England Status: Active Notified: 26/01/2022 Date of Birth: 04/1976 Occupation: Courier Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Muvengwi, Takaindisa Willow Drive, Witney, United Kingdom Status: Active Notified: 26/01/2022 Role: Secretary

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TNT PVT LTD

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Persons with Significant Control (2)

Officers (3)