Všechny informace o:

Jméno	Trophy Store UK LTD
Adresa	Bonehill Farm Bonehill Road Tamworth Staffordshire B78 3HP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Trophy Store UK Limited
Company No.	06905260 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	47910 Retail sale via mail order houses or via Internet 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Holtom, Tony Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Holtom, Tony Atherstone, Warwickshire, England Status: Active Notified: 14/05/2009 Date of Birth: 01/1962 Occupation: Md Role: Director Country of Residence: England Nationality: British

Holtom, Tony Tamworth Status: Active Notified: 31/03/2014 Role: Secretary

Všechny informace o:

Trophy Store UK LTD

Quick access

Persons with Significant Control (1)

Officers (2)