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Nom	TY Developments (Wimbledon) Limited
Adresse	Kings Orchard 1 Queen Street Bristol BS2 0HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09863583 Show on Companies House
Statut de Société	Dissolved
Fondé	9 novembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2020
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	TY Developments (Surbiton) 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 (1)

Source: Companies House

GB Ty Properties (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07155378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Danjuma, Ishaya Marcel Esher, Surrey, United Kingdom Status: Active Notified: 09/11/2015 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: Nigeria Nationality: British

Gentles, Hannatu Kizeya Portsmouth Road, Esher, Surrey, United Kingdom Status: Active Notified: 09/11/2015 Date of Birth: 02/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Jannati, Azita Bristol Status: Active Notified: 10/05/2021 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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TY Developments (Wimbledon) Limited

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Persons with Significant Control (1)

Officers (3)