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Jméno	TBT Marketing Limited
Adresa	K1 K2 The Courtyard Jenson Avenue Commerce Park Frome BA11 2FG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. květen 2017
Company Register Address	7 High Street Frome BA11 6NZ
Company No.	04123188 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	TOP Banana Team 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

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

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Persons with Significant Control (1)

Source: Companies House

Saunders, Peter William Status: Active Notified: 01/07/2016 Date of Birth: 05/1961 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Craven Smith, Arthur Edward Richard Warminster, Wiltshire, England Status: Active Notified: 19/03/2001 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Craven Smith, Deborah Jane Welshmill Lane, Frome, Somerset Status: Active Notified: 15/01/2005 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Belinda Elizabeth Rode, Frome, Somerset Status: Active Notified: 27/05/2002 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Peter William Rode, Frome, Somerset Status: Active Notified: 12/12/2000 Date of Birth: 05/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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TBT Marketing Limited

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Officers (4)