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Nom	Tamar & Provincial Estates Limited
Adresse	Plym House, 3 Longbridge Road Plymouth PL6 8LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00638798 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

Goss, Francine Eleanor Status: Active Notified: 29/04/2018 Date of Birth: 05/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Humphries, Gregory James Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Vosper (Deceased), Dorothy Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2018 Date of Birth: 03/1922 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Goss, Francine Eleanor Royal William Yard, Plymouth, United Kingdom Status: Active Notified: 31/10/2004 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Humphries, Gregory James Royal William Yard, Plymouth, United Kingdom Status: Active Notified: 31/10/2004 Date of Birth: 01/1965 Occupation: Employee Benefit Consultant Role: Director Country of Residence: Gbr Nationality: British

Companies Controlled by This Company (1)

Tamar & Provincial Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 07438346 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Tamar & Provincial Estates Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)