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Jméno	TA Property Partnership (Holdings) Limited
Adresa	135 Kingswood Avenue Taverham Norwich NR8 6UW
VAT ID (DIČ)	no VAT ID available
Company No.	13298563 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB C2mt Limited Status: Active Notified: 29/03/2021 Companies House Number: 10305186 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%

GB Timm Properties Limited Status: Active Notified: 29/03/2021 Companies House Number: 09923802 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 (4)

Source: Companies House

Andrew, Geoffrey John London, England Status: Active Notified: 29/03/2021 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanders, Simon Barry London, England Status: Active Notified: 29/03/2021 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Timm, Hollie London, England Status: Active Notified: 29/03/2021 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Timm, Mark London, England Status: Active Notified: 29/03/2021 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

TA Property Partnership 2 Limited Status: Active Notified: 30/03/2021 Companies House Number: 13301979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TA Property Partnership 4 Limited Status: Active Notified: 20/12/2022 Companies House Number: 14552122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

TA Property Partnership Limited Status: Active Notified: 21/07/2021 Companies House Number: 12292891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

TA Property Partnership (Holdings) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)