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Nom	Tustin Properties LTD
Adresse	C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07197275 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 68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Takhtay, Catherine Status: Active Notified: 06/04/2016 Date of Birth: 09/1971 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%

Tustin, Alexander Charles Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Takhtay, Catherine High Wycombe, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 09/1971 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Tustin, Alexander Charles High Wycombe, United Kingdom Status: Active Notified: 11/06/2010 Date of Birth: 05/1973 Occupation: Sales Executive Role: Director Country of Residence: United Kingdom Nationality: British

Tustin, Brie Kirsty High Wycombe, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 04/1978 Occupation: Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB A.C.T. Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 07197197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors