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Nom	Tewin Hill LTD
Adresse	201-203 London Road East Grinstead RH19 1HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12641832 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2023
Activité (Code NAF)	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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Construct Land & Homes (Tewin) Ltd Status: Active Notified: 31/07/2020 Companies House Number: 12768972 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%

GB Nld (Rentals) Ltd Status: Active Notified: 31/07/2020 Companies House Number: 08541316 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Stafford, James Ronnie Status: Ceased Notified: 03/06/2020 Ceased: 31/07/2020 Date of Birth: 07/1982 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

Hodge, Steve East Grinstead, West Sussex, England Status: Active Notified: 01/01/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Carl Joseph East Grinstead, West Sussex, England Status: Active Notified: 01/01/2021 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rist, Adam James East Grinstead, West Sussex, England Status: Active Notified: 01/01/2021 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stafford, James Ronnie Andrew Royston, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tewin Hill LTD

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Persons with Significant Control (3)

Officers (4)