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Nom	TCH Repairs Limited
Adresse	Monson House Monson Way Tunbridge Wells TN1 1LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05153654 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	Tamesis Point Limited Tripcock Point Limited Rising Temperature 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 (2)

Source: Companies House

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Officers (8)

Source: Companies House

Fidler, Katarina Tunbridge Wells, England Status: Active Notified: 12/09/2022 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lester, Gary Thomas Tunbridge Wells, England Status: Active Notified: 31/08/2022 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lissenden, Colin Tunbridge Wells, England Status: Active Notified: 30/08/2022 Date of Birth: 09/1975 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Lissenden, Colin Thomas Tunbridge Wells, England Status: Active Notified: 30/08/2022 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Mckay, Amara Tunbridge Wells, England Status: Active Notified: 30/08/2022 Role: Secretary

Parkinson, Geoffrey John Tunbridge Wells, England Status: Active Notified: 12/09/2022 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Read, Colin Tunbridge Wells, England Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wenham, Paul Richard Tunbridge Wells, England Status: Active Notified: 31/08/2022 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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TCH Repairs Limited

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Persons with Significant Control (2)

Officers (8)