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Nom	Templeford Limited
Adresse	Monomark House 27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01864955 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Officers
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Persons with Significant Control (6)

Source: Companies House

Breen, John Status: Active Notified: 08/02/2017 Date of Birth: 02/1977 Nature of Control

Significant influence or control as trust

Wycherley, George Gerard Status: Active Notified: 06/04/2016 Date of Birth: 09/1949 Nature of Control

Significant influence or control as trust

Wycherley, Helen Status: Active Notified: 31/05/2018 Date of Birth: 08/1978 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wycherley, Kate Status: Active Notified: 31/01/2023 Date of Birth: 07/1976 Nature of Control

Significant influence or control as trust

Buckley, Catherine Mary Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Date of Birth: 01/1972 Nature of Control

Significant influence or control as trust

GB Charndale Limited Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Companies House Number: 00048438 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Breen, John Centre Park Road, Cork, Ireland Status: Active Notified: 08/02/2017 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Breen, John Patrick Centre Park Road, Cork, Ireland Status: Active Notified: 07/10/2021 Role: Secretary

Wycherley, George Gerard Kinsale County Cork, Ireland Status: Active Notified: 17/12/1990 Date of Birth: 09/1949 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Wycherley, Helen Cork, Cork, Cork Status: Active Notified: 23/04/2008 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Wycherley, Helen Paula Centre Park Road, Cork, Ireland Status: Active Notified: 07/10/2021 Role: Secretary

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Templeford Limited

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Persons with Significant Control (6)

Officers (5)