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Nom	TMT Technology Group LTD
Adresse	Holditch House Holditch Road Newcastle Staffordshire ST5 9JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	TMT Technology Group Limited
Société Numéro de Registre	06238305 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	74990 Non-trading company
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

Whitehouse, Adam Richard Status: Active Notified: 04/05/2017 Date of Birth: 06/1973 Nature of Control

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

Whitehouse, Louise Status: Active Notified: 04/05/2017 Date of Birth: 11/1970 Nature of Control

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

Officers (2)

Source: Companies House

Whitehouse, Adam Richard Stafford Status: Active Notified: 04/05/2007 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitehouse, Louise Claire Stafford Status: Active Notified: 04/05/2007 Date of Birth: 11/1970 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

GB Mobile Phone Solutions LTD Status: Active Notified: 11/03/2017 Companies House Number: 04391290 Nature of Control

Ownership of shares - 75% or more