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Nom	Tarncourt Properties LTD
Adresse	Crofts Furlong Farm Lower End Great Milton Oxford OX44 7NJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Tarncourt Properties Limited
Company Register Address	Richard House Preston PR1 3HP
Société Numéro de Registre	01542450 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Tarncourt Limited Leonidas Securities 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tarncourt Group Holdings Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc362489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dickson, Charles Edward Winckley Square, Preston, Lancashire Status: Active Notified: 31/01/2006 Date of Birth: 02/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dickson, James Duncan Winckley Square, Preston, Lancashire Status: Active Notified: 31/01/2006 Date of Birth: 09/1983 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Dickson, Davina Margaret Winckley Square, Preston Status: Ceased Notified: 31/12/1991 Ceased: 22/12/2023 Date of Birth: 04/1956 Role: Secretary Country of Residence: England Nationality: British

Dickson, Davina Margaret Winckley Square, Preston Status: Ceased Notified: 31/12/1991 Ceased: 22/12/2023 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Tenth Avenue (Deeside) LTD Status: Ceased Notified: 27/05/2016 Ceased: 31/07/2020 Companies House Number: 05480397 Nature of Control

Ownership of shares – More than 25% but not more than 50%