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Jméno	Tempus TEN (Management) Limited
Adresa	2nd Floor Dunwoody House 396 Kenton Road Harrow HA3 9DH
VAT ID (DIČ)	no VAT ID available
Company No.	05256335 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2021
Sector (SIC)	68100 Buying and selling of own 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

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

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Officers (4)

Source: Companies House

Popat, Kantesh Amarshi 396 Kenton Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Popat, Rekha 396 Kenton Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 01/11/2021 Role: Secretary

Bullock, Paul Blurton, Stoke-On-Trent Status: Ceased Notified: 15/11/2004 Ceased: 16/10/2007 Occupation: Development Manager Role: Director Country of Residence: England Nationality: British

Wotherspoon, Robert John William Hemel Hempstead, United Kingdom Status: Ceased Notified: 31/07/2017 Ceased: 01/11/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Tempus TEN (Management) Limited

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Persons with Significant Control (2)

Officers (4)