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Nom	Temple Courts Investments Limited
Adresse	1 Church Street Southwell NG25 0HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00550473 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	99999 Dormant Company
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 (3)

Source: Companies House

Gascoine, Ann Rachel Status: Active Notified: 06/04/2016 Date of Birth: 12/1939 Nature of Control

Significant influence or control

GB Gascoines Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00340076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gascoine, Douglas Walter Harman Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2019 Date of Birth: 03/1927 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gascoine, Ann Rachel Church Street, Southwell, Nottinghamshire Status: Active Notified: 30/12/1991 Date of Birth: 12/1939 Occupation: Company Director/chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Saywell, Emma Sophie Southwell, Nottinghamshire Status: Active Notified: 24/02/2023 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saywell, Luke Harman Southwell, Nottinghamshire Status: Active Notified: 24/02/2023 Date of Birth: 01/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Temple Courts Investments Limited

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Persons with Significant Control (3)

Officers (3)