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Nom	Tangham Limited
Adresse	5 Yeomans Court Ware Road Hertford SG13 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12222695 Show on Companies House
Statut de Société	Dissolved
Fondé	23 septembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière
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 (4)

Source: Companies House

Bennett, Simon Alastair Status: Active Notified: 23/09/2019 Date of Birth: 02/1963 Nature of Control

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Codd, Simon Joseph Status: Active Notified: 23/09/2019 Date of Birth: 02/1983 Nature of Control

Ownership of shares 25 to 50 percent as firm

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

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Simon Joseph Associates Ltd Status: Active Notified: 23/09/2019 Companies House Number: 09939520 Nature of Control

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

Ownership of shares 75 to 100 percent as firm

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

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Sprosson And Babb Limited Status: Active Notified: 23/09/2019 Companies House Number: 11362687 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 (2)

Source: Companies House

Bennett, Simon Rendlesham, Woodbridge, United Kingdom Status: Active Notified: 23/09/2019 Role: Secretary

Bennett, Simon Alastair Rendlesham, Woodbridge, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 02/1963 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Tangham Limited

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Persons with Significant Control (4)

Officers (2)