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Nom	Tickety BOO Franchising Limited
Adresse	The Mount Grove Lane Wishaw Sutton Coldfield B76 9PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07595326 Show on Companies House
Statut de Société	actif
Fondé	7 avril 2011
Accounts	DORMANT next accounts due by 31 janvier 2016 last accounts made up to 30 avril 2014
Activité (Code NAF)	90020 - Activités de soutien au spectacle vivant
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Nevin, Colin Wishaw, Sutton Coldfield, West Midlands, England Status: Active Notified: 07/04/2011 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nevin, Michelle Lesley Wishaw, Sutton Coldfield, West Midlands, England Status: Active Notified: 07/04/2011 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tickety BOO Franchising Limited

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Officers (2)