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Jméno	TTG-Xtra LTD
Adresa	2 Station Road Brundall Norwich NR13 5LA
VAT ID (DIČ)	no VAT ID available
Company No.	06447667 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Club EVE 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB The Turner Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00000000 Nature of Control

Ownership of shares - 75% or more

Turner, Jessica May Status: Active Notified: 23/11/2020 Date of Birth: 10/1989 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Turner, Alan Brundall, Norwich, Norfolk, England Status: Active Notified: 07/12/2007 Role: Secretary Nationality: British

Turner, Jessica May Brundall, Norwich, Norfolk, England Status: Active Notified: 31/03/2018 Date of Birth: 10/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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TTG-Xtra LTD

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Persons with Significant Control (2)

Officers (2)