Všechny informace o:

Jméno	TOG Fitness Limited
Adresa	179-185 Great Portland Street London W1W 5PL
VAT ID (DIČ)	no VAT ID available
Company No.	09315745 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. listopad 2014
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31. prosinec 2017
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (3)

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Enstone-Watts, Charlie Status: Ceased Notified: 06/04/2016 Ceased: 14/02/2018 Date of Birth: 08/1989 Nature of Control

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Officers (4)

Source: Companies House

Green, Charles Richard London, England Status: Active Notified: 12/12/2014 Date of Birth: 07/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Green, Matthew London, United Kingdom Status: Active Notified: 12/12/2014 Date of Birth: 08/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kataky, Gemma Nandita London, England Status: Active Notified: 06/07/2017 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Irwin, Jake William Hogarth London, United Kingdom Status: Ceased Notified: 18/11/2014 Ceased: 06/07/2017 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

TOG Fitness Limited

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Persons with Significant Control (3)

Officers (4)