Všechny informace o:

Jméno	T & J Property Developments Limited
Adresa	1 Derby Road Eastwood Nottingham NG16 3PA
VAT ID (DIČ)	no VAT ID available
Company No.	13179919 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28. únor 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Huddlestone, Thomas Andrew Status: Active Notified: 04/02/2021 Date of Birth: 12/1986 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%

Mazlum, Jemal Sami Status: Active Notified: 04/02/2021 Date of Birth: 03/1986 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%

Officers (2)

Source: Companies House

Huddlestone, Thomas Andrew Eastwood, Nottingham, England Status: Active Notified: 04/02/2021 Date of Birth: 12/1986 Occupation: Footballer Role: Director Country of Residence: England Nationality: British

Mazlum, Jemal Sami Eastwood, Nottingham, England Status: Active Notified: 04/02/2021 Date of Birth: 03/1986 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB CHM Property Limited Status: Active Notified: 03/04/2021 Companies House Number: 13312226 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

GB ELM Tree House Limited Status: Ceased Notified: 18/11/2021 Ceased: 26/04/2023 Companies House Number: 13753158 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Všechny informace o:

T & J Property Developments Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)