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Nom	TIM Pearman (Holdings) Limited
Adresse	8 Church Green East Redditch B98 8BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05094336 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	TIM Pearman Construction 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 (1)

Source: Companies House

Pearman, Timothy Status: Active Notified: 05/04/2017 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Pearman, Charles Richard Astwood Bank, Redditch, Worcestershire Status: Active Notified: 05/04/2004 Role: Secretary Nationality: British

Pearman, Timothy Sambourne, Redditch Status: Active Notified: 05/04/2004 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

TIM Pearman Construction Limited Status: Active Notified: 03/08/2016 Companies House Number: 09716533 Nature of Control

Ownership of shares - 75% or more

TIM Pearman Construction Limited Status: Active Notified: 03/08/2016 Companies House Number: 09716533 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

TIM Pearman (Holdings) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)