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Jméno	TFP Cottages Limited
Adresa	Henson House Ponteland Road Newcastle Upon Tyne NE5 3DF
VAT ID (DIČ)	no VAT ID available
Company No.	10937824 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Greenwell Grange LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Wilson, David Nathan Status: Active Notified: 13/12/2018 Date of Birth: 12/1973 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%

GB Fisher Care Group Ltd Status: Ceased Notified: 28/11/2018 Ceased: 13/12/2018 Companies House Number: 07914544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fisher, John Status: Ceased Notified: 13/12/2018 Ceased: 03/04/2020 Date of Birth: 06/1953 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%

Fisher, John Status: Ceased Notified: 30/08/2017 Ceased: 28/11/2018 Date of Birth: 06/1953 Nature of Control