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Name	Technical Transport Products LTD
Address	5 Woodside Road Industrial Est Woodside Road Ballymena Co Antrim BT42 4QJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Technical Transport Products Limited
Company No.	NI607009 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	33170 - Repair and maintenance of other transport equipment 52219 - Service activities incidental to land transportation
Company Register Status	active
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 (2)

Source: Companies House

Dickey, Kathryn Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Martin, Tracy Status: Active Notified: 06/04/2016 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dickey, Kathryn Woodside Road, Ballymena, United Kingdom Status: Active Notified: 08/04/2011 Role: Secretary

Dickey, Kathryn Ann Woodside Road, Ballymena, United Kingdom Status: Active Notified: 08/04/2011 Date of Birth: 04/1967 Occupation: Admin Manager Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Tracy Wilhelmena Woodside Road, Ballymena, United Kingdom Status: Active Notified: 08/04/2011 Date of Birth: 04/1965 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Technical Transport Products LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)