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Nom	Tricomm Housing (Portsmouth) Holdings Limited
Adresse	8 White Oak Square, London Road Swanley BR8 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05455362 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Continental Shelf 337 Limited
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 Dif Infra Yield 1 Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06756556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Altaf, Idrees London, England, England Status: Active Notified: 05/07/2023 Date of Birth: 06/1996 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

Connelly, John Gerard London, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vercity Management Services Limited, Swanley, England Status: Active Notified: 01/07/2017 Role: Secretary

Anand, Neeti Mukundrai London, United Kingdom Status: Ceased Notified: 10/09/2018 Ceased: 04/08/2021 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dardi, Marissa Ann London, United Kingdom Status: Ceased Notified: 04/08/2021 Ceased: 27/06/2023 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mcmanus, Conor Moorgate, London, England Status: Ceased Notified: 01/02/2024 Ceased: 12/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Middleton, Nigel Wythen 198 High Molewood, Hertford Status: Ceased Notified: 01/02/2006 Ceased: 09/02/2009 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Tricomm Housing (Portsmouth) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05455373 Nature of Control