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Jméno	Temm Developments LTD
Adresa	Cheshire Demol Head Office 72C Moss Lane Macclesfield SK11 7TT
VAT ID (DIČ)	no VAT ID available
Company No.	14836311 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	1. květen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 1. únor 2025
Sector (SIC)	41100 - Development of building projects 41202 - Construction of domestic buildings
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 (5)

Source: Companies House

Belfield, Edward Macclesfield, Cheshire, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lowe, Alex Macclesfield, Cheshire, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 01/1991 Occupation: Project Director Role: Director Country of Residence: United Kingdom Nationality: British

Lowe, Alexander Russell Macclesfield, United Kingdom Status: Active Notified: 01/05/2023 Occupation: Project Director Role: Director Country of Residence: United Kingdom Nationality: British

Swindells, Francis Stanley Macclesfield, Cheshire, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 03/1956 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Swindells, Matthew Francis Macclesfield, Cheshire, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 04/1989 Occupation: Director Groundworks Role: Director Country of Residence: United Kingdom Nationality: British

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Temm Developments LTD

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Officers (5)