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Nom	Tmml Developments LTD
Adresse	Solar House 282 Chase Road London N14 6NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14159986 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Mead Trading Limited Status: Active Notified: 08/06/2022 Companies House Number: 13368866 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Thornbury Group Ltd Status: Active Notified: 08/06/2022 Companies House Number: 10191103 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mead, Luke Samuel London, England Status: Active Notified: 08/06/2022 Date of Birth: 03/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mead, Wayne Paul London, England Status: Active Notified: 08/06/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oliver, Alexander James London, England Status: Active Notified: 08/06/2022 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Chirag Rajendraprasad London, England Status: Active Notified: 08/06/2022 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Mitcham Lane Propco Limited Status: Active Notified: 05/08/2022 Companies House Number: 13203089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tmml Developments LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)