All Information about:

Name	Tbsi Realisations Limited
Address	Watersmead Littlehampton BN17 6LS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 January 2018
Company Register Address	C/O Frp Advisory Trading Limited 2nd Floor West Sussex EC4N 6EU
Company No.	01284170 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	46450 - Wholesale of perfume and cosmetics 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Company Register Status	administration
Previous Names	The Body Shop International PLC The Body Shop International 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Aurelius Iv Uk Acquico Eight Limited Status: Active Notified: 29/12/2023 Companies House Number: 14784629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L'Oreal S.A Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2017 Companies House Number: 632012100 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Wiseman, Graham 110 Cannon Street, London Status: Active Notified: 08/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bickley, Ian Martin Littlehampton, West Sussex Status: Ceased Notified: 15/06/2023 Ceased: 04/01/2024 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Filho, Itamar Gaino Vila Jaguara, Sao Paulo 05106-000, Brazil Status: Ceased Notified: 07/09/2017 Ceased: 29/12/2023 Date of Birth: 10/1976 Occupation: Attorney Role: Director Country of Residence: Brazil Nationality: Brazilian

O'Byrne, Peter Littlehampton, West Sussex Status: Ceased Notified: 31/10/2018 Ceased: 02/02/2024 Role: Secretary

Reddien, Tyler Littlehampton, West Sussex Status: Ceased Notified: 29/12/2023 Ceased: 09/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: American

Strano Castellan, Guilherme Littlehampton, West Sussex Status: Ceased Notified: 31/07/2021 Ceased: 29/12/2023 Date of Birth: 12/1983 Occupation: Chief Finance Officer Role: Director Country of Residence: Brazil Nationality: Brazilian

Companies Controlled by This Company (2)

GB The Body Shop Global Travel Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 07400078 Nature of Control

Ownership of shares - 75% or more

GB The Body Shop Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 02725874 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Colourings Limited4 Albion Place, Galena Road, Hammersmith, London, W6 0LT

All Information about:

Tbsi Realisations Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)

Branch VAT Numbers (1)