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Nom	Tilfen Investment Properties Limited
Adresse	45 Westminster Bridge Road London SE1 7JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05389349 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

GB Tilfen Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 03685753 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Burns, Stephen Eric London, England Status: Active Notified: 27/05/2015 Date of Birth: 02/1963 Occupation: Executive Director Community Investment Role: Director Country of Residence: England Nationality: British

Modasia, Kyush London, England Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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

Hughes, Eamonn London, England Status: Ceased Notified: 31/01/2020 Ceased: 31/03/2024 Date of Birth: 04/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish

Papathos, Argiri London, England Status: Ceased Notified: 15/06/2023 Ceased: 01/12/2023 Role: Secretary

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Tilfen Investment Properties Limited

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Persons with Significant Control (1)

Officers (5)