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Nom	Tbhc Global LTD
Adresse	Morie Street Studios 4 Morie Street Studio 6 London SW18 1SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13816213 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dal, Emilie Status: Active Notified: 23/12/2021 Date of Birth: 08/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Dal, Mads Christoffer Status: Active Notified: 23/12/2021 Date of Birth: 04/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Cattlin, Jennifer Studio 6, London, England Status: Active Notified: 04/03/2022 Date of Birth: 03/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Dal, Emilie Studio 6, London, England Status: Active Notified: 21/03/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: Danish

Dal, Mads Christoffer Studio 6, London, England Status: Active Notified: 23/12/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Fraczyk, Wojciech Marcin Studio 6, London, England Status: Active Notified: 04/03/2022 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Basham, Brian Arthur Studio 6, London, England Status: Ceased Notified: 13/11/2023 Ceased: 21/03/2024 Date of Birth: 07/1943 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: English

Dent, Angus Studio 6, London, England Status: Ceased Notified: 13/11/2023 Ceased: 21/03/2024 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (2)

Better Home Cover LTD Status: Active Notified: 31/12/2022 Companies House Number: 12062925 Nature of Control

Ownership of shares - 75% or more