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Nom	Tanna Properties Limited
Adresse	Victoria House 26 Queen Victoria Street Reading RG1 1TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07392197 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Pinstripe (UK) Limited Easy Terms Limited
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Tanna, Rohit Status: Active Notified: 29/09/2023 Date of Birth: 07/1954 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%

Sinanan, David Status: Ceased Notified: 06/04/2016 Ceased: 23/05/2018 Date of Birth: 09/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Tanna, Divya Reading, Berkshire, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 02/1959 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Tanna, Rohit Reading, United Kingdom Status: Active Notified: 23/05/2018 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tanna, Rohit Reading, Berkshire, United Kingdom Status: Active Notified: 11/07/2019 Role: Secretary

Tanna, Rhea Francesca Reading, United Kingdom Status: Ceased Notified: 23/05/2018 Ceased: 12/04/2024 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tanna, Sacha Alexa Reading, United Kingdom Status: Ceased Notified: 23/05/2018 Ceased: 12/04/2024 Date of Birth: 12/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tanna, Vivienne Patricia Reading, United Kingdom Status: Ceased Notified: 23/05/2018 Ceased: 12/04/2024 Date of Birth: 04/1957 Occupation: Personnel Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Elgin Court Properties Limited Status: Active Notified: 23/05/2018 Companies House Number: 10494618 Nature of Control