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Nom	Tanners Bank Property LLP
Adresse	73 The Rise Sevenoaks TN13 1RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC313659 Show on Companies House
Statut de Société	actif
Fondé	9 juin 2005
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
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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Officers (6)

Source: Companies House

Davidson, Malcolm Buchan Sevenoaks, Kent, England Status: Active Notified: 09/06/2005 Date of Birth: 10/1940 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Ely, John Ernest Sevenoaks, Kent, England Status: Active Notified: 09/06/2005 Date of Birth: 11/1938 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Ladendorf, Juergen Sevenoaks, Kent, England Status: Active Notified: 09/06/2005 Date of Birth: 07/1933 Role: Llp-Member Country of Residence: United States Nationality: American

Reynolds, Patrick Ernest Sevenoaks, Kent, England Status: Active Notified: 09/06/2005 Date of Birth: 09/1945 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Richardson, Sylvia Sevenoaks, Kent Status: Active Notified: 04/04/2019 Date of Birth: 10/1951 Role: Llp-Member Country of Residence: United Kingdom

Temperley, John Sevenoaks, Kent, England Status: Active Notified: 09/06/2005 Date of Birth: 02/1941 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Tanners Bank Property LLP

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Officers (6)

Companies Controlled by This Company (9)