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Nom	TK (Lettings) LTD
Adresse	20 Heath Street London NW3 6TE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	TK (Lettings) Limited
Company Register Address	9 Heath Street Hampstead NW3 6TP
Société Numéro de Registre	05213988 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (4)

Source: Companies House

Epstein, Daniel Status: Active Notified: 29/02/2024 Date of Birth: 12/1968 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%

Karpel, Jeremy Status: Active Notified: 29/02/2024 Date of Birth: 07/1962 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%

GB Tk Residential Limited Status: Ceased Notified: 29/02/2024 Ceased: 29/02/2024 Companies House Number: 10716145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tki Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Companies House Number: 05670407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Epstein, Daniel Robert Hampstead, United Kingdom Status: Active Notified: 29/08/2007 Date of Birth: 12/1968 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Karpel, Jeremy Hampstead, United Kingdom Status: Active Notified: 19/08/2005 Date of Birth: 07/1962 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

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TK (Lettings) LTD

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Persons with Significant Control (4)

Officers (2)