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Nom	The T-Shirt GUY Holdings Limited
Adresse	C/O Charnwood Accountants The Point, Granite Way Mountsorrel Loughborough LE12 7TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09214427 Show on Companies House
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 (2)

Source: Companies House

Booth, Robert James Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Booth, Susan Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 06/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Booth, Robert James Mountsorrel, Loughborough, Leicestershire, England Status: Active Notified: 11/09/2014 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Susan Elizabeth Mountsorrel, Loughborough, Leicestershire, England Status: Active Notified: 11/09/2014 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Susan Elizabeth Mountsorrel, Loughborough, Leicestershire, England Status: Active Notified: 11/09/2014 Role: Secretary

Companies Controlled by This Company (3)

The T Shirt GUY DYE House Limited Status: Active Notified: 14/09/2021 Companies House Number: 13619948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

The T Shirt GUY Processing and Packaging Solutions Limited Status: Active Notified: 02/08/2018 Companies House Number: 11497387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The T-Shirt GUY Limited Status: Active Notified: 06/04/2016 Companies House Number: 05690529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The T-Shirt GUY Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)