Toutes les informations sur:

Nom	TBI Communications LTD
Adresse	4 Fenlock Court Blenheim Office Park Long Hanborough Witney,Oxfordshire OX29 8LN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 mars 2018
Company Register Name	TBI Communications Limited
Company Register Address	12 Stephen Road Oxford OX3 9AY
Société Numéro de Registre	05375015 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	TBI Communications LTD \| The BIG Idea TBI Communications LTD The BIG Idea
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Kenneway, Helen Melinda Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kenneway, Helen Melinda Wheatley, Oxford, United Kingdom Status: Active Notified: 24/02/2005 Date of Birth: 08/1967 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Lynne Karen Headington, Oxford, England Status: Active Notified: 02/03/2016 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Turman, Henry Michael Headington, Oxford, England Status: Active Notified: 02/03/2016 Date of Birth: 06/1956 Occupation: Manager Role: Director Country of Residence: England Nationality: Canadian

Toutes les informations sur:

TBI Communications LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)