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Name	TBX Solutions LTD
Address	Gordon House 10 Greencoat Place London SW1P 1PH
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 May 2017
Company Register Name	TBX Solutions Limited
Company No.	05289026 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 November 2004
Accounts	DORMANT last accounts made up to 31 December 2018
Sector (SIC)	99999 - Dormant Company
Previous Names	Cheltrading 398 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

GB The Benefit Express Limited Status: Active Notified: 06/04/2016 Companies House Number: 04085334 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Bruce, Christopher David Alexander London, United Kingdom Status: Active Notified: 15/02/2005 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Sallie London, England Status: Active Notified: 14/12/2016 Role: Secretary

Read, Stephen James London, United Kingdom Status: Active Notified: 02/01/2018 Date of Birth: 06/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Anjana London, United Kingdom Status: Active Notified: 07/07/2017 Date of Birth: 01/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

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TBX Solutions LTD

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Persons with Significant Control (1)

Officers (4)