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Jméno	ALL Time Watch Repairs LTD
Adresa	270 Gorton Road Reddish Stockport SK5 6RN
VAT ID (DIČ)	no VAT ID available
Company No.	12690983 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	23. červen 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
Sector (SIC)	47770 - Retail sale of watches and jewellery in specialised stores 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) 95250 - Repair of watches, clocks and jewellery
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 (1)

Source: Companies House

Home, Irina Anatolevna Status: Active Notified: 23/06/2020 Date of Birth: 06/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Home, Irina Anatolevna Stockport, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 06/1969 Occupation: Sales Director Role: Director Country of Residence: England Nationality: Russian,British

Home, Simon Paul Stockport, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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ALL Time Watch Repairs LTD

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Persons with Significant Control (1)

Officers (2)