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Nom	Tifcp LTD
Adresse	Co Jbp Associates Ltd 34 Smith Square Westminster London SW1P 3HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12250924 Show on Companies House
Statut de Société	Dissolved
Fondé	9 octobre 2019
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	94990 - Activités des organisations associatives 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 (2)

Source: Companies House

GB Dyflin Group Limited Status: Active Notified: 09/10/2019 Companies House Number: 09828629 Nature of Control

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

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

GB Jbp Associates Limited Status: Active Notified: 09/10/2019 Companies House Number: 02970219 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Anderson - Dixon, Steve Westminster, London, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunne, John Louis Westminster, London, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Tifcp LTD

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Persons with Significant Control (2)

Officers (2)