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Nom	TR Simmonds Developments LTD
Adresse	C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09118533 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 43999 - Autres travaux de construction spécialisés n.c.a. 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	R Simmonds Property 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Simmonds, Ricky Leigh Status: Active Notified: 07/07/2016 Date of Birth: 11/1982 Nature of Control

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

Simmonds, Tsana Ashley Status: Active Notified: 07/07/2016 Date of Birth: 03/1983 Nature of Control

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

Officers (2)

Source: Companies House

Simmonds, Ricky Leigh Belasis Hall Technology Park, Billingham, England Status: Active Notified: 07/07/2014 Date of Birth: 11/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Simmonds, Tsana Ashley Belasis Hall Technology Park, Billingham, England Status: Active Notified: 01/04/2016 Date of Birth: 03/1983 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Abington Park Investments Limited Status: Active Notified: 21/06/2021 Companies House Number: 13449454 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:

TR Simmonds Developments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)