All Information about:

Name	TT Electronics Group Holdings Limited
Address	Fourth Floor St Andrews House West Street Woking GU21 6EB
VAT ID	no VAT ID available
Company No.	00299275 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	A.B. Electronic Products Group 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 Tt Electronics Plc Status: Active Notified: 06/04/2016 Companies House Number: 00087249 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Buckley, Ian West Street, Woking, Surrey, England Status: Active Notified: 30/06/2023 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Chase, Jennifer Marianne Alison West Street, Woking, Surrey, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hoad, Mark West Street, Woking, Surrey, England Status: Active Notified: 01/01/2015 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jeer-Marajo, Sharan West Street, Woking, Surrey, England Status: Active Notified: 30/06/2023 Role: Secretary

Boardman, Lynton David West Street, Woking, England Status: Ceased Notified: 30/06/2023 Ceased: 22/03/2024 Date of Birth: 01/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Robert Neil George West Street, Woking, England Status: Ceased Notified: 10/07/2019 Ceased: 08/06/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stynes, John 12-18 Queens Road, Weybridge Status: Ceased Notified: 01/07/2014 Ceased: 06/01/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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All Information about:

TT Electronics Group Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)