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Nom	T.B.E Group Limited
Adresse	35-37 Lawton Road Alsager Stoke-On-Trent ST7 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11181024 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mantle, Alan Status: Active Notified: 31/01/2018 Date of Birth: 03/1941 Nature of Control

Significant influence or control

Mantle, Patricia Status: Active Notified: 31/01/2018 Date of Birth: 09/1941 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Mantle, Alan Stoke-On-Trent, Staffordshire, England Status: Active Notified: 31/01/2018 Date of Birth: 03/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mantle, Patricia Stoke-On-Trent, Staffordshire, England Status: Active Notified: 31/01/2018 Date of Birth: 09/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Slack, Nicola Stoke-On-Trent, Staffordshire, England Status: Active Notified: 31/01/2018 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB T.B.E (F.S) Limited Status: Active Notified: 01/02/2018 Companies House Number: 11182792 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

T.B.E Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)