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Jméno	Tingdene (East Beach) Limited
Adresa	Bradfield Road Finedon Road Industrial Wellingborough NN8 4HB
VAT ID (DIČ)	no VAT ID available
Company No.	04999651 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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 (1)

Source: Companies House

GB Tingdene Parks Limited Status: Active Notified: 06/04/2016 Companies House Number: 03971993 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Collier, Ian Charles Finedon Road Industrial, Wellingborough, Northamptonshire Status: Active Notified: 31/12/2019 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dixon, Andrew Northampton, England Status: Active Notified: 04/01/2021 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibbard, Suzanne Helen Finedon Road Industrial, Wellingborough, Northamptonshire Status: Active Notified: 31/12/2019 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Liebscher, Charles Richard Moulton, Northampton, England Status: Active Notified: 03/10/2008 Date of Birth: 01/1964 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Zone, Ethan Connor Finedon Road Industrial, Wellingborough, Northamptonshire Status: Active Notified: 01/04/2022 Date of Birth: 02/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

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Tingdene (East Beach) Limited

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Persons with Significant Control (1)

Officers (5)