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Nom	TJB Real Estates Limited
Adresse	Fields View 45 Mill Road Swanland North Ferriby HU14 3PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10576706 Show on Companies House
Statut de Société	Dissolved
Fondé	23 janvier 2017
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

Healey, Thomas Status: Active Notified: 23/01/2017 Date of Birth: 05/1985 Nature of Control

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

Healey, Timothy Status: Active Notified: 23/01/2017 Date of Birth: 12/1958 Nature of Control

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

Officers (3)

Source: Companies House

Healey, Thomas Swanland, North Ferriby, England Status: Active Notified: 23/01/2017 Role: Secretary

Healey, Thomas William Swanland, North Ferriby, England Status: Active Notified: 23/01/2017 Date of Birth: 05/1985 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Healey, Timothy North Ferriby, East Yorks, United Kingdom Status: Active Notified: 23/01/2017 Date of Birth: 12/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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TJB Real Estates Limited

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Persons with Significant Control (2)

Officers (3)