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Name	Tbsi Realisations Limited
Address	Watersmead Littlehampton BN17 6LS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	23 January 2018
Company Register Address	C/O Frp Advisory Trading Limited 2nd Floor West Sussex EC4N 6EU
Company No.	01284170 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	46450 - Wholesale of perfume and cosmetics 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Company Register Status	administration
Previous Names	The Body Shop International PLC The Body Shop International 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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Source: Companies House

Wiseman, Graham 110 Cannon Street, London Status: Active Notified: 08/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bickley, Ian Martin Littlehampton, West Sussex Status: Ceased Notified: 15/06/2023 Ceased: 04/01/2024 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Filho, Itamar Gaino Vila Jaguara, Sao Paulo 05106-000, Brazil Status: Ceased Notified: 07/09/2017 Ceased: 29/12/2023 Date of Birth: 10/1976 Occupation: Attorney Role: Director Country of Residence: Brazil Nationality: Brazilian

O'Byrne, Peter Littlehampton, West Sussex Status: Ceased Notified: 31/10/2018 Ceased: 02/02/2024 Role: Secretary

Reddien, Tyler Littlehampton, West Sussex Status: Ceased Notified: 29/12/2023 Ceased: 09/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: American

Strano Castellan, Guilherme Littlehampton, West Sussex Status: Ceased Notified: 31/07/2021 Ceased: 29/12/2023 Date of Birth: 12/1983 Occupation: Chief Finance Officer Role: Director Country of Residence: Brazil Nationality: Brazilian

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Tbsi Realisations Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)

Branch VAT Numbers (1)