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Jméno	Timezone Properties Limited
Adresa	Darlaston Lodge Jervis Lane Stone ST15 0PZ
VAT ID (DIČ)	no VAT ID available
Company No.	03452498 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	64303 Activities of venture and development capital companies 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 70229 Management consultancy activities other than financial management
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Jackson, Catherine Elaine Status: Active Notified: 01/05/2016 Date of Birth: 05/1941 Nature of Control

Significant influence or control

Jackson, Peter Lindsey Status: Active Notified: 01/05/2016 Date of Birth: 10/1941 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

Jackson, Catherine Elaine Stone, Staffordshire Status: Active Notified: 20/10/1997 Date of Birth: 05/1941 Occupation: Marketing Consultant Role: Director Country of Residence: England Nationality: English

Jackson, Peter Lindsey Meaford, Stone, Staffordshire Status: Active Notified: 20/10/1997 Date of Birth: 10/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Ambas LTD Status: Active Notified: 01/06/2016 Companies House Number: 01487160 Nature of Control