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Nom	Tbox IN Practice LTD
Adresse	Flat 5 218 Brighton Road South Croydon CR2 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14956800 Show on Companies House
Statut de Société	actif
Fondé	23 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 23 mars 2025
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

Morgan, Mairead Claire Status: Active Notified: 23/06/2023 Date of Birth: 02/1982 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Wheat, Heather Joy Clemo Status: Active Notified: 23/06/2023 Date of Birth: 04/1987 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Morgan, Mairead Claire South Croydon, England Status: Active Notified: 23/06/2023 Date of Birth: 02/1982 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Wheat, Heather Joy Clemo South Croydon, England Status: Active Notified: 23/06/2023 Date of Birth: 04/1987 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

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Tbox IN Practice LTD

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Persons with Significant Control (2)

Officers (2)