All Information about:

Name	TJX UK
Address	Watford
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 December 2017
Company Register Address	73 Clarendon Road Watford WD17 1TX
Company No.	03094828 Show on Companies House
Accounts	full last accounts made up to 29 January 2022
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores
Company Register Status	active
Previous Names	TJX Europe Limited \| T K Maxx TJX Europe Limited T K Maxx TJX Europe Limited TK Maxx
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tjx Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03094829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Averill, David Lawrence Framingham, Massachusetts, Ma 01701, United States Status: Active Notified: 19/10/2012 Date of Birth: 01/1967 Occupation: Svp Corporate Tax Director Role: Director Country of Residence: Ma, Usa Nationality: American

Farrell, Erica Michelle Framingham, Massachusetts, Ma 01701, United States Status: Active Notified: 09/05/2019 Date of Birth: 02/1973 Occupation: Svp, Finance, Treasurer Role: Director Country of Residence: United States Nationality: American

Kelly, Alicia Colarte Framingham, Massachusetts Ma 01701, United States Status: Active Notified: 03/06/2008 Role: Secretary Nationality: British

Mieszczanski, Christopher Joseph Framingham, Massachusetts Ma 01701, United States Status: Active Notified: 11/04/2023 Date of Birth: 03/1968 Occupation: Operational Controller Role: Director Country of Residence: United States Nationality: American

Schwartz, Lisa Watford, Hertfordshire, United Kingdom Status: Active Notified: 07/06/2005 Occupation: Assistant Company Secretary Role: Secretary Nationality: British

Beaumont, Susan Watford, United Kingdom Status: Ceased Notified: 07/06/2005 Ceased: 08/03/2024 Occupation: Assistant Company Secretary Role: Secretary Nationality: British

Companies Controlled by This Company (5)

GB TJX Europe Buying (Deutschland) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03026299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TJX Europe Buying (Polska) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07496828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TJX Europe Buying Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06846443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TJX Europe Buying LTD Status: Active Notified: 06/04/2016 Companies House Number: 07503662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The TK Maxx and Homesense Foundation Status: Active Notified: 06/04/2016 Companies House Number: 09156201 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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TJX UK

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (5)