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Nom	TPS Abbeydale Maidavale Limited
Adresse	C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden NW1 8AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10642118 Show on Companies House
Statut de Société	Dissolved
Fondé	28 février 2017
Accounts	MICRO ENTITY last accounts made up to 28 février 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

Portnoi, Lee Richard Joseph Status: Active Notified: 28/02/2017 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Franks, Marc Simon Chalk Farm Road, Camden, London Status: Active Notified: 28/02/2017 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Portnoi, Caroline Tessa Chalk Farm Road, Camden, London Status: Active Notified: 28/02/2017 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Portnoi, Lee Richard Joseph Chalk Farm Road, Camden, London Status: Active Notified: 28/02/2017 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Kilburn Property Developments LTD Status: Active Notified: 28/02/2017 Companies House Number: 10643730 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%

Toutes les informations sur:

TPS Abbeydale Maidavale Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)