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Nom	Templemore Developments Limited
Adresse	Churchill House 120 Bunns Lane Suite 112 London NW7 2AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05377175 Show on Companies House
Statut de Société	Dissolved
Fondé	26 février 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2019
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

Burke, Andrew Status: Active Notified: 26/02/2017 Date of Birth: 08/1961 Nature of Control

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

Sheehan, James Stephen Status: Active Notified: 26/02/2017 Date of Birth: 11/1950 Nature of Control

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

Sheehan, Stephen Mathew Status: Active Notified: 26/02/2017 Date of Birth: 11/1981 Nature of Control

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

Officers (4)

Source: Companies House

Burke, Andrew Bodle St., Hailsham, East Sussex Status: Active Notified: 26/02/2005 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheehan, James Stephen Bramfield, Hertford, United Kingdom Status: Active Notified: 26/02/2005 Date of Birth: 11/1950 Role: Secretary Country of Residence: United Kingdom Nationality: British

Sheehan, James Stephen Bramfield, Hertford, United Kingdom Status: Active Notified: 26/02/2005 Date of Birth: 11/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheehan, Stephen Matthew London, England Status: Active Notified: 26/02/2005 Date of Birth: 11/1981 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

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Templemore Developments Limited

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Persons with Significant Control (3)

Officers (4)