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Jméno	The TT Shop Limited
Adresa	3 Halesowen Drive Elstow Bedford MK42 9GG
VAT ID (DIČ)	no VAT ID available
Company No.	05146165 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2021
Sector (SIC)	45200 Maintenance and repair of motor vehicles
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 (2)

Source: Companies House

Mahoney, David Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control as firm

Mahoney, Deborah Joanne Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mahoney, David Michael Elstow Status: Active Notified: 04/06/2004 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahoney, Deborah Joanne Elstow Status: Active Notified: 04/06/2004 Role: Secretary Nationality: British

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The TT Shop Limited

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Persons with Significant Control (2)

Officers (2)