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Name	TCC (Worcs) Limited
Address	The Brambles Abbots Morton Worcester WR7 4LZ
VAT ID	no VAT ID available
Company No.	07298053 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 June 2010
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (2)

Source: Companies House

Hill, Clare Victoria Status: Active Notified: 06/04/2016 Date of Birth: 03/1971 Nature of Control

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

Hill, Tina Jane Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

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

Officers (3)

Source: Companies House

Hill, Clare Victoria Worcester, United Kingdom Status: Active Notified: 29/06/2010 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Tina Jane Worcester, United Kingdom Status: Active Notified: 29/06/2010 Role: Secretary

Hill, Tina Jane Worcester, United Kingdom Status: Active Notified: 29/06/2010 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

TCC (Worcs) Limited

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Persons with Significant Control (2)

Officers (3)