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Nom	TCB Holdings Limited
Adresse	Old Slaughter House Brook Street Wolston Coventry CV8 3HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	T.C.B. Holdings Limited
Company Register Address	Highdown House Leamington Spa CV31 1XT
Société Numéro de Registre	04705258 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Silcock, David Justin Status: Active Notified: 06/04/2016 Date of Birth: 08/1967 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%

Silcock, Sharon Status: Active Notified: 06/04/2016 Date of Birth: 10/1972 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%

Officers (3)

Source: Companies House

Silcock, Sharon Leamington Spa, Warwickshire, England Status: Active Notified: 21/06/2016 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Village, Martin Alexander Leamington Spa, Warwickshire, England Status: Active Notified: 01/07/2016 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Village, Martin Alexander Chellaston, Derby, Derbyshire, England Status: Active Notified: 16/11/2011 Role: Secretary

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TCB Holdings Limited

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Persons with Significant Control (2)

Officers (3)