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Nom	TIN Properties Limited
Adresse	Office 15 Bramley House 2A Bramley Road Long Eaton NG10 3SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09899518 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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: 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 (2)

Source: Companies House

Staegemann, Jimina Dorathea Status: Active Notified: 06/04/2016 Date of Birth: 06/1973 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%

Right to appoint and remove directors

Staegemann, Robert Graeme Status: Active Notified: 06/04/2016 Date of Birth: 09/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Staegemann, Jimina Dorathea Bramley Road, Long Eaton, Nottinghamshire, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Staegemann, Robert Graeme Bramley Road, Long Eaton, Nottinghamshire, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Cyceco Limited Status: Active Notified: 05/07/2021 Companies House Number: 13493582 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 Spartin Group Limited Status: Active Notified: 19/11/2018 Companies House Number: 11683882 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%

Toutes les informations sur:

TIN Properties Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)