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Nom	Tatham's Group Limited
Adresse	Tatham House 491 Caerphilly Road Rhiwbina Cardiff CF14 4SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14113791 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Tatham, Nicholas George Status: Active Notified: 18/05/2022 Date of Birth: 03/1986 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%

Tatham, Richard James Status: Active Notified: 18/05/2022 Date of Birth: 10/1988 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%

Officers (2)

Source: Companies House

Tatham, Nicholas George Cardiff, Wales Status: Active Notified: 18/05/2022 Date of Birth: 03/1986 Occupation: Estate Agent Owner Role: Director Country of Residence: Wales Nationality: British

Tatham, Richard James Llandaff North, Cardiff, Wales, Wales Status: Active Notified: 18/05/2022 Date of Birth: 10/1988 Occupation: Estate Agent Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Online Agent Cardiff Limited Status: Active Notified: 29/01/2024 Companies House Number: 09483763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Tatham's Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)