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Nom	Tammie Bloome Group LTD
Adresse	9 Byford Court Crockatt Road Hadleigh IP7 6RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11717588 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

Purnell, Matt Status: Active Notified: 07/12/2018 Date of Birth: 04/1986 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Allum, Stacey Hadleigh, Suffolk, England Status: Active Notified: 07/12/2018 Role: Secretary

Catton, Steven Hadleigh, Suffolk, England Status: Active Notified: 07/12/2018 Date of Birth: 05/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Purnell, Matt Hadleigh, England Status: Active Notified: 07/12/2018 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Tammie Bloome Homes LTD Status: Active Notified: 07/12/2018 Companies House Number: 10804637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Tammie Bloome Group LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)