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Nom	TC Loans Limited
Adresse	2 Snowhill Snowhill Queensway Birmingham B4 6GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13031559 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Thincats Limited Status: Active Notified: 17/05/2021 Companies House Number: 09707863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Tmf Trustee Limited Status: Ceased Notified: 19/11/2020 Ceased: 17/05/2021 Companies House Number: 03814168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Anand, Ravinder Singh Ashby-De-La-Zouch, Leicestershire, England Status: Active Notified: 19/11/2020 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Anand, Ravinder Singh, Mr. Birmingham, England Status: Active Notified: 19/11/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Attia, Amany Birmingham, England Status: Active Notified: 27/02/2023 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hartley, Daniel Richard Birmingham, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pepper, James Ashby-De-La-Zouch, Leicestershire, England Status: Active Notified: 27/02/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raichura, Rajeev Ramniklal Ashby-De-La-Zouch, Leicestershire, England Status: Active Notified: 09/03/2022 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pepper, James Llewellyn Ashby-De-La-Zouch, England Status: Ceased Notified: 27/02/2023 Ceased: 06/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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TC Loans Limited

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Persons with Significant Control (2)

Officers (7)