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Nom	T & T LTD
Adresse	12 Braemer Road Collingham Newark NG23 7PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10700567 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
Statut de Société	active
Noms Précédents	B K 600 LTD Fortim LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Kulda, Beniamin Status: Active Notified: 01/01/2019 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Chmielewski, Artur Status: Ceased Notified: 30/03/2017 Ceased: 01/01/2018 Date of Birth: 03/1975 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kulda, Beata Collingham, Newark, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 04/1964 Occupation: Accountant Role: Director Country of Residence: Poland Nationality: Polish

Kulda, Beniamin Collingham, Newark, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Polish

Warchol, Dorota Collingham, Newark, United Kingdom Status: Active Notified: 01/01/2023 Occupation: Engeneer Role: Director Country of Residence: Poland Nationality: Polish

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T & T LTD

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Persons with Significant Control (2)

Officers (3)