All Information about:

Name	TO BE Continued Clothing LTD
Address	Claremont House 1 Market Square Bicester OX26 6AA
VAT ID	no VAT ID available
Company No.	13391690 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	47710 - Retail sale of clothing in specialised stores 47910 - Retail sale via mail order houses or via Internet
Company Register Status	active
Previous Names	TBC Clothing 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Jtc Capital Limited Status: Active Notified: 12/05/2021 Companies House Number: 07813217 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%

Mcphail, Carl David Status: Active Notified: 12/05/2021 Date of Birth: 03/1964 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mcphail, Carl David Bicester, Oxfordshire, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcphail, Julia Bicester, Oxfordshire, United Kingdom Status: Active Notified: 12/05/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

TO BE Continued Clothing LTD

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Persons with Significant Control (2)

Officers (2)