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Nom	Tenancy Deposits (NI) Limited
Adresse	Kingmaker House Station Road New Barnet Barnet EN5 1NZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 juillet 2022
Company Register Address	7th Floor Corn Exchange London EC3R 7NE
Société Numéro de Registre	08297035 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Tenancy Deposit Solutions Limited Status: Active Notified: 01/06/2022 Companies House Number: 05861648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tenancy Deposit Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2022 Companies House Number: 05861648 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dunne, Teresa Anne 55 Mark Lane, London, England Status: Active Notified: 11/09/2019 Date of Birth: 01/1964 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British

Hooker, Edward William 55 Mark Lane, London, England Status: Active Notified: 16/11/2012 Date of Birth: 04/1967 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Hooker, Sean James 55 Mark Lane, London, England Status: Active Notified: 11/09/2019 Date of Birth: 03/1966 Occupation: Head Of Redress Role: Director Country of Residence: England Nationality: British

Hunter, Andrew London, England Status: Active Notified: 01/06/2022 Role: Secretary

Mutter, Kathryn Ann 55 Mark Lane, London, England Status: Ceased Notified: 01/07/2020 Ceased: 31/12/2023 Date of Birth: 10/1967 Occupation: Director Of Membership Services Role: Director Country of Residence: England Nationality: British

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Tenancy Deposits (NI) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)