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Nom	TLC Marketing Worldwide Group Limited
Adresse	1st Floor Watson House 54 Baker Street London W1U 7BU
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.	29 juin 2020
Société Numéro de Registre	03416307 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	TLC Marketing Group Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Amortentia Bidco Limited Status: Active Notified: 02/02/2024 Companies House Number: 15295966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

True, Nicholas Edward Status: Ceased Notified: 08/08/2016 Ceased: 02/02/2024 Date of Birth: 03/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Burchell, Thomas Peter, Mr. London, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burns, Emma London, England Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Alec James London, England Status: Active Notified: 20/08/2008 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Markham, Phill London, England Status: Active Notified: 06/08/2009 Role: Secretary Nationality: British

True, Nicholas Edward London, England Status: Ceased Notified: 07/08/1997 Ceased: 02/02/2024 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB TL Placements LLP Status: Active Notified: 06/04/2016 Companies House Number: 09152495 Nature of Control

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GB TLC Marketing Worldwide Financing Limited Status: Active Notified: 06/04/2016 Companies House Number: 08410096 Nature of Control

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TLC Marketing Worldwide UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08443661 Nature of Control

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TLC Worldwide Travel Limited Status: Active Notified: 27/11/2020 Companies House Number: 13047019 Nature of Control

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GB The Original Reward Company London Limited Status: Active Notified: 27/11/2020 Companies House Number: 13047052 Nature of Control

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GB Trco Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 07308724 Nature of Control

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TLC Marketing Worldwide Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (8)