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Nom	Ttmp LTD
Adresse	275 Prince Avenue Westcliff On Sea Essex SS0 0JP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	601 London Road Westcliff On Sea SS0 9PE
Société Numéro de Registre	06115694 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Pridmore, Shaun Rowland Westcliff On Sea, Essex, United Kingdom Status: Active Notified: 19/02/2007 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Regan, Daniel Leonard Westcliff-On-Sea, Essex, England Status: Active Notified: 09/01/2015 Date of Birth: 08/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Regan, David Daniel Westcliff-On-Sea, Essex, England Status: Active Notified: 09/01/2015 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tappenden, Richard Anthony Westcliff On Sea, Essex, United Kingdom Status: Active Notified: 19/02/2007 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB The OLD Court House (Epping) Management Company Limited Status: Ceased Notified: 14/11/2016 Ceased: 13/08/2020 Companies House Number: 10475883 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Waterfront Moorings Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2019 Companies House Number: 09516139 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Ttmp LTD

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Officers (4)

Companies Controlled by This Company (2)