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Nom	TC Funding II Limited
Adresse	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11635330 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Tmf Trustee Limited Status: Active Notified: 22/10/2018 Companies House Number: 03814168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Anand, Ravinder Singh Snow Hill Queensway, Birmingham, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hartley, Daniel Richard One Angel Court, London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Joint Corporate Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 22/10/2018 Role: Corporate-Director Companies House Number: 03570684

Joint Corporate Services Limited, London, United Kingdom Status: Active Notified: 22/10/2018 Role: Director Nationality: British

Savjani, Nita Ramesh One Angel Court, London, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 22/10/2018 Role: Corporate-Secretary Companies House Number: 06902863

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 22/10/2018 Role: Secretary Nationality: British

Raichura, Rajeev Ramniklal Ashby De La Zouch, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 08/12/2023 Date of Birth: 05/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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TC Funding II Limited

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Persons with Significant Control (1)

Officers (8)