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Jméno	T J Properties Limited
Adresa	Philip Barnes & Co The Old Council Chambers Halford Street B79 7RB
VAT ID (DIČ)	no VAT ID available
Company No.	02661280 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	64301 Activities of investment trusts
Company Register Status	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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Leete, Anthony Robert Status: Active Notified: 06/04/2016 Date of Birth: 04/1941 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

Leete, Julia Status: Active Notified: 06/04/2016 Date of Birth: 03/1944 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

Leete, Anthony Robert Newton Regis, Tamworth, Staffordshire, England Status: Active Notified: 07/11/1991 Date of Birth: 04/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leete, Julia Newton Regis, Tamworth, England Status: Active Notified: 07/11/1991 Date of Birth: 03/1944 Occupation: Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Leete, Julia Newton Regis, Tamworth, Staffordshire, England Status: Active Notified: 07/11/1991 Date of Birth: 03/1944 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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T J Properties Limited

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Persons with Significant Control (2)

Officers (3)