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Nom	Three Horse Shoes 2018 Limited
Adresse	C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01223315 Show on Companies House
Noms Précédents	T.H.S. Tools 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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Source: 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 Troy (Uk) Limited Status: Active Notified: 07/05/2019 Companies House Number: 07311366 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

Kilbride, Alexandra Jane Clyst Honiton, Exeter, England Status: Active Notified: 07/05/2019 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kilbride, Paul Philip Clyst Honiton, Exeter, England Status: Active Notified: 07/05/2019 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackay, Neil Roderick Cottenham, Cambridge Status: Ceased Notified: 18/01/2006 Ceased: 25/04/2018 Occupation: Eng Distributr Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB MOD-FIX Limited Status: Ceased Notified: 31/12/2016 Ceased: 30/05/2017 Companies House Number: 02561156 Nature of Control