Toutes les informations sur:

Nom	TFC (Investment Properties) LLP
Adresse	Tower House Vale Rise Tonbridge Kent TN9 1TB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Old Post Office Village Road Tonbridge SL4 6QW
Société Numéro de Registre	OC317987 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ormond, Lynne Cynthia Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Ormond, Richard John Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (6)

Source: Companies House

Czerwinka, Alison Louise Windsor Status: Active Notified: 20/02/2007 Date of Birth: 12/1978 Role: Llp-Member Country of Residence: England Nationality: British

Ormond, Lynne Cynthia Village Road, Dorney Status: Active Notified: 20/02/2007 Date of Birth: 07/1955 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Ormond, Marc Richard Windsor, Berks Status: Active Notified: 20/02/2007 Date of Birth: 08/1974 Role: Llp-Member Country of Residence: England Nationality: British

Ormond, Richard John Village Road, Dorney Status: Active Notified: 24/02/2006 Date of Birth: 09/1953 Role: Llp-Designated-Member Country of Residence: England Nationality: British

T F C (property) Limited, Tonbridge, United Kingdom Status: Active Notified: 24/02/2006 Role: Llp-Designated-Member

GB T F C (property) Limited Vale Rise, Tonbridge, United Kingdom, TN9 1TB Status: Ceased Notified: 24/02/2006 Ceased: 31/03/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 05657218

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

TFC (Investment Properties) LLP

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)