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Nom	Tpml Holdings LTD
Adresse	Courtenay House Pynes Hill Exeter EX2 5AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12753767 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Stone, Michelle Ann Status: Active Notified: 18/08/2020 Date of Birth: 07/1965 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%

Turner, James Status: Active Notified: 28/04/2021 Date of Birth: 12/1943 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%

Officers (3)

Source: Companies House

Ayers, Christopher Ryan Exeter, England Status: Active Notified: 19/07/2020 Date of Birth: 04/1989 Occupation: Property Sales & Management Agent Role: Director Country of Residence: United Kingdom Nationality: British

Stone, Michelle Ann Exeter, England Status: Active Notified: 19/07/2020 Date of Birth: 07/1965 Occupation: Property Management Agent Role: Director Country of Residence: England Nationality: British

Turner, James Exeter, England Status: Active Notified: 19/07/2020 Date of Birth: 12/1943 Occupation: Private Landlord & Property Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Turners PP LTD Status: Active Notified: 22/12/2021 Companies House Number: 13813736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Turners Property Management Limited Status: Active Notified: 18/08/2020 Companies House Number: 06684132 Nature of Control