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Nom	Tbhc Developments LTD
Adresse	32A East Street St. Ives PE27 5PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12458004 Show on Companies House
Statut de Société	Dissolved
Fondé	12 février 2020
Accounts	DORMANT last accounts made up to 28 février 2021
Activité (Code NAF)	16230 - Fabrication de charpentes et d'autres menuiseries
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 (3)

Source: Companies House

Tacconi, Henry Status: Active Notified: 30/09/2020 Date of Birth: 10/1954 Nature of Control

Significant influence or control

Burton, Robert Michael Status: Ceased Notified: 27/02/2020 Ceased: 30/09/2020 Date of Birth: 04/1980 Nature of Control

Significant influence or control

Tacconi, Henry Status: Ceased Notified: 12/02/2020 Ceased: 27/02/2020 Date of Birth: 10/1954 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Tacconi, Henry St. Ives, England Status: Active Notified: 12/02/2020 Date of Birth: 10/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Tbhc Developments LTD

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Persons with Significant Control (3)

Officers (1)