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Nom	TBH Holdings LTD
Adresse	Unit 1 Pavilion Business Park, Royds Hall Road Leeds LS12 6AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13949435 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
Statut de Société	active
Noms Précédents	Kfja Asset Finance 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ffp Investments Ltd Status: Active Notified: 16/05/2023 Companies House Number: 13713279 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%

GB Kevin Edward Developments Limited Status: Active Notified: 16/05/2023 Companies House Number: 09580187 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%

Rayner, Marc Thomas Status: Ceased Notified: 02/03/2022 Ceased: 23/12/2022 Date of Birth: 10/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Weedy, Andrew John Leeds, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Philip David Leeds, West Yorkshire, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Aston Commercial Finance Limited Status: Active Notified: 19/09/2023 Companies House Number: 14637323 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

GB ISC Future Finance LTD Status: Active Notified: 29/01/2024 Companies House Number: 14641118 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

The Broker HUB.Finance LTD Status: Active Notified: 01/01/2023 Companies House Number: 14237830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Thrive Commercial Finance LTD Status: Active Notified: 20/09/2023 Companies House Number: 14530282 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

TBH Holdings LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)