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Nom	Triple S Group Properties Limited
Adresse	Great Oak Farm Offices Mag Lane Lymm Cheshire WA13 0TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16282767 Show on Companies House
Statut de Société	active
Fondé	28 février 2025
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Shepherd Offshore Limited Status: Active Notified: 28/02/2025 Companies House Number: 00410017 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

Stretford, Gemma Status: Active Notified: 28/02/2025 Date of Birth: 01/1977 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 (3)

Source: Companies House

Shepherd, Warwick Lymm, Cheshire, United Kingdom Status: Active Notified: 28/02/2025 Role: Secretary

Shepherd, Warwick Bruce Lymm, Cheshire, United Kingdom Status: Active Notified: 28/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stretford, Paul Lymm, Cheshire, United Kingdom Status: Active Notified: 28/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Triple S Group Properties Limited

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Persons with Significant Control (2)

Officers (3)