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Nom	Tershe Properties LLP
Adresse	Dobson House Regent Centre Newcastle Upon Tyne NE3 3PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC451613 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 mars 2024
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
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Persons with Significant Control (2)

Source: Companies House

Collinson, Terry Status: Active Notified: 28/03/2024 Date of Birth: 08/1949 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Macphail, Sheila Status: Active Notified: 28/03/2024 Date of Birth: 08/1958 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Collinson, Terry Newcastle Upon Tyne, England Status: Active Notified: 28/03/2024 Role: Llp-Designated-Member Country of Residence: England

Macphail, Sheila, Dr Newcastle Upon Tyne, England Status: Active Notified: 28/03/2024 Role: Llp-Designated-Member Country of Residence: England

GB Tershe Ltd Regent Centre, Newcastle Upon Tyne, England, NE3 3PF Status: Active Notified: 28/03/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 15187277

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Toutes les informations sur:

Tershe Properties LLP

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)