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Nom	Targetfollow (Pantiles) LTD
Adresse	Riverside House 11 - 13 Riverside Road Norwich NR1 1SQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Targetfollow (Pantiles) Limited
Société Numéro de Registre	06458333 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
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 (2)

Source: Companies House

Naghshineh, Ardeshir Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 Nature of Control

Significant influence or control

GB Targetfollow (Development) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06458076 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Naghshineh, Ardeshir Mergate Lane Bracon Ash, Norwich Status: Active Notified: 20/12/2007 Date of Birth: 06/1952 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Naghshineh, Shapoor Norwich, England Status: Active Notified: 20/12/2007 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thoday, Corin Leonard Fakenham, Norfolk, England Status: Active Notified: 18/06/2013 Date of Birth: 06/1975 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Targetfollow (Pantiles) LTD

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Persons with Significant Control (2)

Officers (3)