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Nom

Tyne Funding NO.1 PLC
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13653178 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tyne Funding No.1 Holdings Limited Status: Active Notified: 30/09/2021 Companies House Number: 13645297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 30/09/2021 Role: Secretary Nationality: British
    Intertrust Directors 1 Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 30/09/2021 Role: Director
    Khan, Raheel Shehzad London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 11/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Raheel Shehzad, Mr. London, United Kingdom Status: Active Notified: 30/09/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British