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Nom	Tramar Properties Limited
Adresse	Old Printers Yard 156 South Street Dorking RH4 2HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01340460 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68310 - Agences immobilières 68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

Rayfield, Christopher Robin Status: Active Notified: 20/06/2016 Date of Birth: 02/1945 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%

Rayfield, Jacqueline Denise Status: Active Notified: 20/06/2016 Date of Birth: 05/1944 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

Atkins, Marisa Masons Bridge Road, Redhill, Surrey, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rayfield, Christopher Robin Earlswood, Redhill, Surrey Status: Active Notified: 19/06/1991 Date of Birth: 02/1945 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rayfield, Jacqueline Denise Earlswood, Redhill, Surrey Status: Active Notified: 19/06/1991 Date of Birth: 05/1944 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)