TBC BANK GROUP PLC

LEI: 213800T6NS9N2WQ3B328

Entity

Legal Name

TBC BANK GROUP PLC

Legal Name Language Code

Legal Address

C/O LAW DEBENTURE 100 BISHOPSGATE LONDON, London, City of (GB-LND), EC2N 4AG BRITAIN

Headquarters Address

C/O LAW DEBENTURE 100 BISHOPSGATE LONDON, London, City of (GB-LND), EC2N 4AG BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

10029943

Entity Legal Form Code

Public Limited Company (B6ES)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-02-26 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-02 00:00:00

Recorded Date

2023-01-17 10:51:47

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-12-02 00:00:00

Recorded Date

2023-01-17 10:51:19

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2016-12-08 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2026-01-17 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

10029943