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Nom	Targetspace Limited
Adresse	1 Aldgate London EC3N 1RE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 septembre 2024
Company Register Address	14 Bonhill Street London EC2A 4BX
Société Numéro de Registre	05459362 Show on Companies House
Accounts	full last accounts made up to 31 mars 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	liquidation
Noms Précédents	Targetfollow (Business Centres) Limited
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 (1)

Source: Companies House

GB Chatsworth Management Company Limited Status: Active Notified: 18/11/2016 Companies House Number: 08040826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Breen, Mark Robin London Status: Active Notified: 08/02/2016 Date of Birth: 12/1958 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Macdonald, Duncan John Tuson London Status: Active Notified: 08/02/2016 Date of Birth: 06/1950 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Macdonald, Duncan John Tuson London Status: Active Notified: 08/02/2016 Role: Secretary

Naghshineh, Ardeshir Mergate Lane Bracon Ash, Norwich Status: Ceased Notified: 21/05/2005 Ceased: 29/10/2010 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

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Targetspace Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)