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Nom	TTG Joinery Limited
Adresse	14 Exley Lane Elland HX5 0SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15311834 Show on Companies House
Statut de Société	dissolved
Accounts	NO ACCOUNTS FILED
Fondé	27 novembre 2023
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries 31090 - Fabrication d'autres meubles 43320 - Travaux de menuiserie 43999 - Autres travaux de construction spécialisés n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Annex Holding Limited Status: Active Notified: 27/11/2023 Companies House Number: 15307330 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Unified Acquisition Ltd Status: Active Notified: 27/11/2023 Companies House Number: 15307666 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%

Officers (3)

Source: Companies House

Garncarz, Lucas Canterbury, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Clinical Specialist Orthopaedics Role: Director Country of Residence: United Kingdom Nationality: Polish

Tuck, Lee Andrew Elland, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Unified Acquisition Ltd Exley Lane, Elland, United Kingdom, HX5 0SW Status: Active Notified: 27/11/2023 Role: Corporate-Director Companies House Number: 15307666

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TTG Joinery Limited

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Persons with Significant Control (2)

Officers (3)