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Nom	Temple Mews Holdings Limited
Adresse	Temple Mews Stamford Courtyard Enville Stourbridge DY7 5EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12257420 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Poole, Christopher Nelson Status: Active Notified: 11/10/2019 Date of Birth: 04/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Poole, Christopher Nelson Enville, Stourbridge, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Simon Enville, Stourbridge, United Kingdom Status: Active Notified: 11/10/2019 Role: Secretary

Companies Controlled by This Company (3)

GB Temple Mews Wealth Management Limited Status: Active Notified: 31/10/2019 Companies House Number: 11996895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C N Poole Limited Status: Ceased Notified: 31/10/2019 Ceased: 30/09/2020 Companies House Number: 04454969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Temple Mews Properties Limited Status: Ceased Notified: 18/12/2020 Ceased: 31/08/2023 Companies House Number: 09783765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Temple Mews Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)