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Nom	Tilfen Land LTD
Adresse	45 Westminster Bridge Road London SE1 7JB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 juillet 2018
Company Register Name	Tilfen Land Limited
Société Numéro de Registre	03685753 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	39000 - Dépollution et autres services de gestion des déchets 41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 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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Officers (6)

Source: Companies House

Bentley, Ann Elizabeth London, England Status: Active Notified: 14/03/2023 Date of Birth: 02/1961 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hartwell, Terence London, England Status: Active Notified: 20/09/2022 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prowse, Katie Anne London, England Status: Active Notified: 01/12/2023 Role: Secretary

Papathos, Argiri London, England Status: Ceased Notified: 25/04/2023 Ceased: 01/12/2023 Role: Secretary

Peace, Elizabeth Ann London, England Status: Ceased Notified: 01/04/2015 Ceased: 30/06/2017 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Rajagopal, Ravi London, England Status: Ceased Notified: 14/03/2023 Ceased: 31/10/2023 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Tilfen Regeneration Limited Status: Active Notified: 06/04/2016 Companies House Number: 03832798 Nature of Control

Ownership of voting rights - 75% or more

GB TCH Repairs Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2022 Companies House Number: 05153654 Nature of Control

Ownership of shares - 75% or more

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Tilfen Land LTD

VAT Registration Date

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Officers (6)

Companies Controlled by This Company (2)