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Nom	TPS Shore TOP Farm Limited
Adresse	10 St. Giles Square London WC2H 8AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15224956 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 octobre 2023
Activité (Code NAF)	35110 - Production d'électricité 42220 - Construction de réseaux électriques et de télécommunications 68100 - Activités des marchands de biens immobiliers
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 (1)

Source: Companies House

GB Taiyo Power & Storage Limited Status: Active Notified: 20/10/2023 Companies House Number: 13358548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Cheadle, Jayne London, United Kingdom Status: Active Notified: 20/10/2023 Role: Secretary

Chism, Nigel William Michael Goddard London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Crowe, Simon James London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Christopher Mark David London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudd-Jones, Julian Mark London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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TPS Shore TOP Farm Limited

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Persons with Significant Control (1)

Officers (5)