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Nom	Thamesview Estate Agents Limited
Adresse	3 Park Road Teddington TW11 0AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10195598 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dexters London Limited Status: Active Notified: 24/05/2016 Companies House Number: 04160511 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Engel, Yaron Teddington, Middlesex, England Status: Active Notified: 24/05/2016 Role: Secretary

Kashyap, Ashwin Teddington, Middlesex, England Status: Active Notified: 08/03/2021 Date of Birth: 09/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Doble, Jeffrey Ian Teddington, England Status: Ceased Notified: 24/05/2016 Ceased: 08/03/2021 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Thamesview Estate Agents Limited

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Persons with Significant Control (1)

Officers (3)