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Nom	TSA Group Limited
Adresse	Appletree Farmhouse Smee Lane Great Plumstead NR13 5AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02041304 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Wheeler, David Ephraim Status: Active Notified: 07/04/2016 Date of Birth: 08/1940 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Wheeler, Anna Marie Smee Lane, Great Plumstead, Norwich Status: Active Notified: 15/09/2012 Date of Birth: 04/1969 Occupation: Legal Advisor Role: Director Country of Residence: England Nationality: British

Wheeler, David Ephraim Smee Lane, Great Plumstead, Norwich, Norfolk Status: Active Notified: 29/09/1991 Date of Birth: 08/1940 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Wheeler, Jonathan Miles Smee Road, Great Plumstead, Norwich, Norfolk Status: Active Notified: 29/09/1991 Date of Birth: 10/1966 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Wheeler, Linda Jane Smee Lane, Norwich, Norfolk Status: Active Notified: 29/09/1991 Date of Birth: 12/1942 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

JBW Properties UK LTD Status: Active Companies House Number: 06056643

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TSA Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)