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Nom	Tarland House Management Company Limited
Adresse	Montpelier Lodge 48 Mount Ephraim Tunbridge Wells TN4 8AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02828376 Show on Companies House
Statut de Société	actif
Fondé	18 juin 1993
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 24 décembre 2022
Activité (Code NAF)	98000 - Residents property management
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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Officers (5)

Source: Companies House

Alexandre Boyes (management) Ltd, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 22/01/2018 Role: Secretary

Higgins, Christiane Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 23/09/2011 Date of Birth: 04/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Nadine Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 25/10/2022 Date of Birth: 06/1962 Occupation: Lecturer In Nursing Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, David Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 19/08/2005 Date of Birth: 11/1942 Occupation: Chartered Insurer Role: Director Country of Residence: United Kingdom Nationality: British

Dixey, David William Tunbridge Wells Status: Ceased Notified: 03/01/2019 Ceased: 11/09/2023 Date of Birth: 09/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Tarland House Management Company Limited

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Officers (5)