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Nom	TD Estates Services Limited
Adresse	179 Station Road The Hale Edgware Greater London HA8 7JX
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.	6 septembre 2020
Company Register Name	TD Estates Services LTD
Company Register Address	Unit 5 Swaker Yard London WD6 4SE
Société Numéro de Registre	07339667 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	68310 - Agences immobilières
Statut de Société	active
Noms Précédents	RD Estates Services Limited \| Aldermartin Bains & Cuthbert RD Estates Services Limited RD Estate Services Limited RD Estates 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Davidoff, Tamara Status: Active Notified: 03/11/2023 Date of Birth: 03/1998 Nature of Control

Ownership of shares - 75% or more

Davidoff, Raziel Status: Ceased Notified: 09/08/2016 Ceased: 08/11/2021 Date of Birth: 01/1970 Nature of Control

Ownership of shares - 75% or more

Davidoff, Tamara Status: Ceased Notified: 08/11/2021 Ceased: 03/11/2023 Date of Birth: 03/1998 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elusade, Eluwumi Status: Ceased Notified: 03/11/2023 Ceased: 03/11/2023 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Elusade, Eluwumi Elumiju 2b Theobald Street, Herts, England Status: Active Notified: 03/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davidoff, Tamara Edgware, England Status: Ceased Notified: 04/11/2021 Ceased: 03/11/2023 Date of Birth: 03/1998 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

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TD Estates Services Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)