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Jméno	Tilia Living Developments Limited
Adresa	Tungsten Building Blythe Valley Business Park Solihull B90 8AU
VAT ID (DIČ)	no VAT ID available
Company No.	12600894 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Kier Living Developments 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 Tilia Homes Limited Status: Active Notified: 13/05/2020 Companies House Number: 00775505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hiles, James Jonathan Mark Solihull, West Midlands, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Daniel Stewart Solihull, West Midlands, United Kingdom Status: Active Notified: 31/05/2022 Role: Secretary

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Tilia Living Developments Limited

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Persons with Significant Control (1)

Officers (2)