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Nom	TC Accountants 011 Limited
Adresse	3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15625994 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	8 avril 2024
Activité (Code NAF)	69201 - Activités comptables
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Lindfield, Timothy Paul Status: Active Notified: 29/10/2024 Date of Birth: 09/1978 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%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

GB Tc Group Holdings Limited Status: Ceased Notified: 08/04/2024 Ceased: 29/10/2024 Companies House Number: 11251664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Du Casse, Patrick Croydon, England Status: Active Notified: 29/10/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Lindfield, Timothy Paul Croydon, England Status: Active Notified: 29/10/2024 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Millidge, John Richard Croydon, England Status: Active Notified: 29/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Weaks, Alasdair George Croydon, England Status: Active Notified: 29/10/2024 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Bartholomew, Grant David Cosham, Portsmouth, United Kingdom Status: Ceased Notified: 08/04/2024 Ceased: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Peter Laurence Upper Beeding, Steyning, United Kingdom Status: Ceased Notified: 08/04/2024 Ceased: 29/10/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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TC Accountants 011 Limited

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Persons with Significant Control (2)

Officers (6)