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Nom	TEP Estate Management LTD
Adresse	10 Upper Berkeley Street London W1H 7PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13765465 Show on Companies House
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 (1)

Source: Companies House

GB Thames Enterprise Park Limited Status: Ceased Notified: 25/11/2021 Ceased: 19/12/2024 Companies House Number: 10844191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Hendy, Philip St Helier, Jersey Status: Active Notified: 19/12/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: Jersey Nationality: British

Le Fondre, Ben St Helier, Jersey Status: Active Notified: 19/12/2024 Occupation: Client Director Role: Director Country of Residence: Jersey Nationality: British

Van Hellemont, Benoît Stéphane Paul 1208, Geneva, Switzerland Status: Active Notified: 19/12/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Belgian

Brogan, Edward Michael James London, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 19/12/2024 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owens, Andrew William London, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 19/12/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steinberg, Mark Neil London, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 19/12/2024 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittingham, Jonathan London, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 19/12/2024 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williamson, Dominic Ian London, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 19/12/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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TEP Estate Management LTD

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Persons with Significant Control (1)

Officers (8)