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Jméno	Tomo Prestige LTD
Adresa	Unit 1 Tomo Industrial Estate Packet Boat Lane UB8 2JP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Tomo Prestige Limited
Company No.	07519653 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	45310 Wholesale trade of motor vehicle parts and accessories 45320 Retail trade of motor vehicle parts and accessories
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tomo Motor Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09519940 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Perkins, Darren Packet Boat Lane, Uxbridge, Middlesex, Uk Status: Active Notified: 07/02/2011 Date of Birth: 11/1973 Occupation: None Role: Director Country of Residence: England Nationality: British

Perkins, Dean David Packet Boat Lane, Uxbridge, Middlesex, Uk Status: Active Notified: 07/02/2011 Date of Birth: 12/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Spencer, James Lee Packet Boat Lane, Uxbridge, Middlesex Status: Active Notified: 15/11/2017 Date of Birth: 07/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Tomo Prestige LTD

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Persons with Significant Control (1)

Officers (3)