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Name	Time2Sleep Limited
Address	Unit 13, Bottoms Mill Batley WF17 5QB
VAT ID	no VAT ID available
Company No.	12799366 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	31030 - Manufacture of mattresses
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 (2)

Source: Companies House

Irfan, Muhammad Status: Active Notified: 07/08/2020 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Oconnor, Jeremy Status: Active Notified: 07/08/2020 Date of Birth: 12/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Irfan, Muhammad Batley, England Status: Active Notified: 07/08/2020 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani

Oconnor, Jeremy Batley, England Status: Active Notified: 07/08/2020 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Time2Sleep Limited

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Persons with Significant Control (2)

Officers (2)