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Jméno	Tilda Rice Limited
Adresa	0 Coldharbour Lane Rainham RM13 9YQ
VAT ID (DIČ)	no VAT ID available
Company No.	08115638 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Tailor Properties 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 (1)

Source: Companies House

GB Tilda Limited Status: Active Notified: 06/04/2016 Companies House Number: 00990202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Albendea, Pablo 3rd Floor, Madrid 28046, Spain Status: Active Notified: 27/08/2019 Date of Birth: 06/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: Spain Nationality: Spanish

Laborde, Jean Philippe 3rd Floor, Madrid 28046, Spain Status: Active Notified: 27/08/2019 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

Lopez Relimpio, Rafael Angel 41011 Sevilla, Spain Status: Active Notified: 19/09/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

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Tilda Rice Limited

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Persons with Significant Control (1)

Officers (3)