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Nom	12 Tysoe Management Limited
Adresse	196 New Kings Road London SW6 4NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06059317 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Tysoe Management 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Carroll, Veronica Status: Active Notified: 24/08/2023 Date of Birth: 10/1973 Nature of Control

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

O'Doherty, Catherine Status: Active Notified: 19/06/2017 Date of Birth: 01/1970 Nature of Control

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

Patel, Daivik Status: Active Notified: 14/04/2020 Date of Birth: 12/1994 Nature of Control

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

GB Coegi Properties Ltd Status: Ceased Notified: 01/05/2017 Ceased: 14/04/2020 Companies House Number: 09978652 Nature of Control

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

John, Benjamin David Status: Ceased Notified: 19/06/2017 Ceased: 24/08/2023 Date of Birth: 01/1978 Nature of Control

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

Officers (5)

Source: Companies House

Carroll, Veronica Amanda London, United Kingdom Status: Active Notified: 06/05/2024 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

O'Doherty, Catherine Jane London, United Kingdom Status: Active Notified: 25/02/2009 Date of Birth: 01/1970 Occupation: Banker Role: Director Country of Residence: Australia Nationality: British,Australian

Patel, Daivik London Status: Active Notified: 26/03/2019 Date of Birth: 12/1994 Occupation: Operations Associate Role: Director Country of Residence: England Nationality: British

Urang Property Management Limited, London, United Kingdom Status: Active Notified: 01/07/2014 Role: Secretary Nationality: British

John, Benjamin David London, United Kingdom Status: Ceased Notified: 22/05/2009 Ceased: 24/08/2023 Date of Birth: 01/1978 Occupation: Barrister Role: Director Country of Residence: England Nationality: British