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Nom	Tythe Barn Properties LTD
Adresse	Electronic Specifier Ltd, Woodfalls Farm Gravelly Ways Laddingford Maidstone ME18 6DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15092340 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 août 2023
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
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Persons with Significant Control (2)

Source: Companies House

Anstee, Timothy John Status: Active Notified: 23/08/2023 Date of Birth: 01/1963 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%

Regnier, Louis Steven Status: Active Notified: 23/08/2023 Date of Birth: 11/1969 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 (2)

Source: Companies House

Anstee, Timothy John Laddingford, Maidstone, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Regnier, Louis Steven Laddingford, Maidstone, United Kingdom Status: Active Notified: 23/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tythe Barn Properties LTD

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Persons with Significant Control (2)

Officers (2)