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Name	TJ Clays Limited
Address	1 Popson Street Bungay NR35 1ED
VAT ID	no VAT ID available
Company No.	16261680 Show on Companies House
Company Register Status	active
Incorporation Date	19 February 2025
Sector (SIC)	18129 - Other printing 18140 - Binding and related services
Previous Names	Clays 123 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 (1)

Source: Companies House

GB Clays Ltd Status: Active Notified: 19/02/2025 Companies House Number: 00342498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cuomo, Edoardo Bungay, United Kingdom Status: Active Notified: 19/02/2025 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Italian

Hulley, John Paul Bungay, United Kingdom Status: Active Notified: 01/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levaggi, Michael Victor Bungay, United Kingdom Status: Active Notified: 01/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Orofino, Michele Bungay, United Kingdom Status: Active Notified: 01/03/2025 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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TJ Clays Limited

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Persons with Significant Control (1)

Officers (4)