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Nom	Tylney Investments Limited
Adresse	Elmfield House Woodfalls Salisbury Wiltshire SP5 2ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02341284 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 93110 - Gestion d'installations sportives
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Thomas, Alastair Richard Stuart Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 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%

Thomas, Royston Derwyn Lloyd 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%

Officers (4)

Source: Companies House

Churchman, Caroline Margaret Woodfalls, Salisbury, Wiltshire Status: Active Notified: 31/08/1993 Date of Birth: 09/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Thomas, Alastair Richard Stuart Woodfalls, Salisbury, Wiltshire Status: Active Notified: 31/08/1993 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Thomas, Alastair Richard Stuart Woodfalls, Salisbury, Wiltshire Status: Active Notified: 16/07/2006 Date of Birth: 05/1967 Role: Secretary Nationality: British

Thomas, Royston Derwyn Lloyd Woodfalls, Salisbury, Wiltshire Status: Active Notified: 31/08/1993 Date of Birth: 01/1965 Occupation: Estate Management Role: Director Country of Residence: England Hampshire Nationality: British

Toutes les informations sur:

Tylney Investments Limited

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Persons with Significant Control (2)

Officers (4)