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Nom	The Todd Group LTD
Adresse	Unit 6 Northolt Trading Estate Belvue Road Northolt UB5 5QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Todd Group Limited
Company Register Address	Leavesden Park Suite 1 Watford WD25 7GS
Société Numéro de Registre	05264188 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Todd, Matthew Charles Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 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

Todd, Virginia Status: Active Notified: 06/04/2016 Date of Birth: 08/1976 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

Doyle, Shelagh Gail 5 Hercules Way, Watford, Hertfordshire, England Status: Active Notified: 17/06/2019 Role: Secretary

Todd, Matthew Charles 5 Hercules Way, Watford, Hertfordshire, England Status: Active Notified: 19/10/2004 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Todd, Virginia 5 Hercules Way, Watford, Hertfordshire, England Status: Active Notified: 17/06/2019 Date of Birth: 08/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Todd Doors Limited Status: Active Notified: 06/04/2016 Companies House Number: 01945019 Nature of Control

Ownership of shares - 75% or more