Všechny informace o:

Jméno	Timpson Limited
Adresa	Timpson House Claverton Road Wythenshawe Manchester M23 9TT
VAT ID (DIČ)	no VAT ID available
Company No.	00675216 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 1. říjen 2022
Sector (SIC)	95230 Repair of footwear and leather goods 95250 Repair of watches, clocks and jewellery 96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	Shoe Care Centres Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sandymere Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00323208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Majithia, Paresh Claverton Road Wythenshawe, Manchester Status: Active Notified: 31/12/2003 Date of Birth: 01/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Majithia, Paresh Claverton Road Wythenshawe, Manchester Status: Active Notified: 31/12/2003 Date of Birth: 01/1967 Occupation: Finance Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Timpson, William John Anthony Claverton Road Wythenshawe, Manchester Status: Active Notified: 04/03/1991 Date of Birth: 03/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Timpson, James Claverton Road Wythenshawe, Manchester Status: Ceased Notified: 09/03/2005 Ceased: 05/07/2024 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Itwr Limited Status: Active Notified: 30/12/2022 Companies House Number: 14563494 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

The Watch LAB Holdings Limited Status: Active Notified: 12/04/2021 Companies House Number: 11640971 Nature of Control

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Ownership of voting rights - 75% or more

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