All Information about:

Name	TT2 LTD
Address	Tyne Tunnels Wallsend Tyne And Wear NE28 0PD
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.	7 December 2020
Company Register Name	TT2 Limited
Company No.	06346957 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	52219 - Service activities incidental to land transportation
Company Register Status	active
Previous Names	Remyway 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Tt2 (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06346955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (10)

Source: Companies House

Carter, Jonathan Laurence David Wallsend Status: Active Notified: 11/11/2022 Date of Birth: 10/1989 Occupation: Vice President Role: Director Country of Residence: England Nationality: British

Deacon, Andrew Brian Wallsend Status: Active Notified: 10/07/2020 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Donn, Michael Andrew Wallsend, Tyne And Wear, United Kingdom Status: Active Notified: 16/11/2007 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ducrot, Adele Louise Wallsend, Tyne And Wear Status: Active Notified: 23/07/2021 Date of Birth: 08/1983 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French

Legrand, Roseline Wallsend, Tyne And Wear Status: Active Notified: 30/04/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: France Nationality: French

Pejoan, Sébastien Wallsend Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Smith, Lesley Jayne Wallsend, Tyne And Wear Status: Active Notified: 04/11/2022 Role: Secretary

Solley, Christopher Thomas Wallsend Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Tennant, Andrew Leslie Wallsend, United Kingdom Status: Ceased Notified: 18/04/2008 Ceased: 31/12/2023 Date of Birth: 03/1958 Occupation: Asset Manager Role: Director Country of Residence: Scotland Nationality: British

Wayment, Mark Christopher Wallsend Status: Ceased Notified: 19/06/2008 Ceased: 23/01/2024 Date of Birth: 12/1958 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

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TT2 LTD

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Persons with Significant Control (1)

Officers (10)