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Nom	TJ Paws & Claws Limited
Adresse	Unit 2 Redbridge Road Dorchester DT2 8BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14490589 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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

Selwood, Jamie Lee Status: Active Notified: 17/11/2022 Date of Birth: 08/2002 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%

Watts, Victoria Emma Status: Active Notified: 17/11/2022 Date of Birth: 09/1982 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 (4)

Source: Companies House

Selwood, Jamie Lee Dorchester, England Status: Active Notified: 17/11/2022 Date of Birth: 08/2002 Occupation: Technician Role: Director Country of Residence: England Nationality: English

Selwood, Jamie Lee Dorchester, England Status: Active Notified: 17/11/2022 Role: Secretary

Watts, Victoria Emma Dorchester, England Status: Active Notified: 17/11/2022 Date of Birth: 09/1982 Occupation: Technician Role: Director Country of Residence: England Nationality: British

Watts, Victoria Emma Dorchester, England Status: Active Notified: 17/11/2022 Role: Secretary

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TJ Paws & Claws Limited

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Persons with Significant Control (2)

Officers (4)