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Nom	TS 33 Holborn (GP1) Limited
Adresse	10 Bressenden Place London SW1E 5DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08968265 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ts 33 Holborn (Gp) Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08967365 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Franklin, Gerard Spencer London, England Status: Active Notified: 03/05/2022 Date of Birth: 02/1971 Occupation: Managing Director - European Tax Role: Director Country of Residence: England Nationality: British

Hatzmann, George Robert London, United Kingdom Status: Active Notified: 31/03/2014 Date of Birth: 01/1968 Occupation: European Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (2)

GB TS 33 Holborn Nominee 1 Limited Status: Active Notified: 07/06/2018 Companies House Number: 08968612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TS 33 Holborn Nominee 2 Limited Status: Active Notified: 07/06/2018 Companies House Number: 08968723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

TS 33 Holborn (GP1) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)