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Nom	Tabula-Rasa-Swindon LTD
Adresse	12 Blagrove House Apartment 2-3 Newport Street Swindon SN1 3DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15228314 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 octobre 2023
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Curtis, Dylan Status: Active Notified: 02/04/2024 Date of Birth: 08/1975 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Curtis, Dylan Status: Ceased Notified: 23/10/2023 Ceased: 08/03/2024 Date of Birth: 08/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leeds, Christopher Status: Ceased Notified: 12/03/2024 Ceased: 01/04/2024 Date of Birth: 06/1970 Nature of Control

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

Officers (4)

Source: Companies House

Curtis, Dylan Newport Street, Swindon, England Status: Active Notified: 22/03/2024 Occupation: Teacher Role: Director Country of Residence: England Nationality: English

Allen, Dylan Swindon, United Kingdom Status: Ceased Notified: 23/10/2023 Ceased: 20/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Curtis, Dylna Chiseldon, Swindon, England Status: Ceased Notified: 12/03/2024 Ceased: 16/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Peters, Ian Chiseldon, Swindon, England Status: Ceased Notified: 06/11/2023 Ceased: 30/03/2024 Occupation: Sales Role: Director Country of Residence: England Nationality: English

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Tabula-Rasa-Swindon LTD

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Persons with Significant Control (3)

Officers (4)