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Name	TJX Europe Buying (Deutschland) Limited
Address	73 Clarendon Road Watford WD17 1TX
VAT ID	no VAT ID available
Company No.	03026299 Show on Companies House
Accounts	full last accounts made up to 29 January 2022
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	TK Maxx Limited NBC Card Services LTD
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 Tjx Uk Status: Active Notified: 06/04/2016 Companies House Number: 03094828 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 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

All Information about:

TJX Europe Buying (Deutschland) Limited

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Persons with Significant Control (1)

Officers (6)