All Information about:

Name	TC Professional Trustees & Executors LTD
Address	3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3TH
VAT ID	no VAT ID available
Company No.	11472081 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Tc Group Holdings Limited Status: Active Notified: 19/07/2018 Companies House Number: 11251664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beard, Deborah Joy Cosham, Portsmouth, Hampshire, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 04/1970 Occupation: Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Suffolk, Adam Christopher Northarbour Road, Cosham, Portsmouth, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 08/1982 Occupation: Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Steven Barry Innovation Way, Stratford-Upon-Avon, England Status: Active Notified: 01/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Buckland Farms Limited Status: Active Notified: 05/10/2022 Companies House Number: 00511763 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Ninth Wave Limited Status: Ceased Notified: 17/03/2021 Ceased: 13/12/2023 Companies House Number: 03033752 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

The Protection Specialist LTD Status: Ceased Notified: 25/11/2021 Ceased: 13/04/2022 Companies House Number: 06969129 Nature of Control

Voting rights 75 to 100 percent as trust

All Information about:

TC Professional Trustees & Executors LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)