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Jméno	Tinnies LTD
Adresa	Apollo Hotel Aldermaston Roundabout Basingstoke RG24 9NU
VAT ID (DIČ)	no VAT ID available
Company No.	13333237 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	47250 Retail sale of beverages in specialised stores
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Huggler, Lawrence Peter Status: Active Notified: 14/04/2021 Date of Birth: 10/1977 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%

Officers (2)

Source: Companies House

Huggler, Lawrence Peter Basingstoke, Hampshire, United Kingdom Status: Active Notified: 14/04/2021 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

Gandhi, Kieran Jardine Basingstoke, United Kingdom Status: Ceased Notified: 06/12/2021 Ceased: 01/03/2024 Date of Birth: 01/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ruttle Plant (North East) LTD Status: Active Notified: 30/07/2016 Companies House Number: 05193903 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

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Tinnies LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)