DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Transparent Property Management Limited
Adresa
Suite 4, 3rd Floor
Vantage House
6-7 Claydons Lane
Rayleigh
SS6 7UP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. srpen 2019
Company Register Name Transparent Property Management LTD
Company No. 12047741 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)98000 Residents property management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Cassar, Lewis Status: Active Notified: 12/06/2019 Date of Birth: 05/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Walker, Sarah Louise Status: Active Notified: 10/09/2019 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Watts, Anthony Laurence Status: Active Notified: 10/09/2019 Date of Birth: 03/1974 Nature of Control
  • Right to appoint and remove directors
    •
    Watts, Anthony Laurence Status: Ceased Notified: 12/06/2019 Ceased: 25/07/2019 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cassar, Lewis 6-7 Claydons Lane, Rayleigh, England Status: Active Notified: 12/06/2019 Date of Birth: 05/1986 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walker, Sarah Louise 6-7 Claydons Lane, Rayleigh, England Status: Active Notified: 25/06/2019 Date of Birth: 10/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Watts, Anthony Laurence 6-7 Claydons Lane, Rayleigh, England Status: Active Notified: 10/09/2019 Date of Birth: 03/1974 Occupation: Accountant Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (1)

    gb-flag TPM Secretarial Services LTD Status: Active Notified: 28/10/2019 Companies House Number: 12283337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •