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Nom	TBI Refunds UK Limited
Adresse	15 Bishopsgate London EC2N 3AR
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.	22 avril 2019
Company Register Address	8th Floor We Work London EC2M 4YJ
Société Numéro de Registre	11259451 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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 (3)

Source: Companies House

Clune, Eamon Status: Active Notified: 16/03/2018 Date of Birth: 07/1977 Nature of Control

Significant influence or control

Devereux, Kate Status: Active Notified: 04/05/2023 Date of Birth: 06/1974 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Quirke, Catherine Status: Ceased Notified: 16/03/2018 Ceased: 30/05/2023 Date of Birth: 10/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Clune, Eamon Kilkenny, Ireland Status: Active Notified: 16/03/2018 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Clune, Eamon Kilkenny, Ireland Status: Active Notified: 16/03/2018 Role: Secretary

Devereux, Kate Ring Road, Kilkenny, Kilkenny, Ireland Status: Active Notified: 04/05/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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TBI Refunds UK Limited

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Persons with Significant Control (3)

Officers (3)