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Name	Thinplug Limited
Address	266-268 High Street Waltham Cross EN8 7EA
VAT ID	no VAT ID available
Company No.	06575742 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	46520 - Wholesale of electronic and telecommunications equipment and parts
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Yalcin, Zihni Status: Active Notified: 01/06/2016 Date of Birth: 09/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Leff, Joshua Alfred Raymond London Status: Active Notified: 28/04/2008 Date of Birth: 06/1957 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Yalcin, Zihni Hunton Bridge, Kings Langley, Hertfordshire Status: Active Notified: 28/04/2008 Date of Birth: 09/1959 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

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Thinplug Limited

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Persons with Significant Control (1)

Officers (2)