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Nom	Timbertops Real Estate Limited
Adresse	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12011902 Show on Companies House
Statut de Société	Dissolved
Fondé	22 mai 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	City of London Devco 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 (2)

Source: Companies House

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GB Heart Of Town Ltd Status: Active Notified: 22/05/2019 Companies House Number: 12011611 Nature of Control

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Officers (2)

Source: Companies House

Short, Nicholas George 2 Cray Road, Sidcup Status: Active Notified: 22/05/2019 Date of Birth: 07/1981 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Richard James 1st Floor South, London, England Status: Active Notified: 22/05/2019 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Timbertops Real Estate Limited

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Persons with Significant Control (2)

Officers (2)