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Nom	TY Properties LTD
Adresse	1st Floor Two Furlongs Esher Surrey KT10 9AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	TY Properties (UK) Limited
Société Numéro de Registre	07155378 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ty Danjuma Family Office Limited Status: Active Notified: 06/04/2016 Companies House Number: 06934623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Danjuma, Theophilus Yakubu Esher, Surrey, United Kingdom Status: Active Notified: 27/02/2017 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Simon Miles Esher, Surrey Status: Active Notified: 01/08/2011 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gentles, Hannatu Kizeya Esher, Surrey, England Status: Active Notified: 12/02/2010 Date of Birth: 02/1975 Occupation: Family Officer Role: Director Country of Residence: United Kingdom Nationality: British

Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 15/05/2017 Role: Secretary

Companies Controlled by This Company (3)

GB TY Developments (Wimbledon) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09863583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TY Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 07839296 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TY Properties (Spain) Limited Status: Active Notified: 06/04/2017 Companies House Number: 10712091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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TY Properties LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)