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Nom	Till Roll Gurus Online Limited
Adresse	William St Sunderland SR1 1TW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 avril 2023
Company Register Name	That Guru LTD
Company Register Address	27 Rutherglen Road London SR5 5LJ
Société Numéro de Registre	14533645 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Little, Jack David Status: Active Notified: 05/06/2023 Date of Birth: 07/1996 Nature of Control

Ownership of shares - 75% or more

Mitchell, Benjamin John Status: Ceased Notified: 20/03/2023 Ceased: 05/06/2023 Date of Birth: 03/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roberts, Toby Dominic Status: Ceased Notified: 09/12/2022 Ceased: 20/03/2023 Date of Birth: 02/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Little, Liam James Sunderland, England Status: Active Notified: 14/03/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Little, Jack David Sunderland, England Status: Ceased Notified: 15/06/2023 Ceased: 01/05/2024 Date of Birth: 07/1996 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mitchell, Benjamin John London, England Status: Ceased Notified: 20/03/2023 Ceased: 05/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Till Roll Gurus Online Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)