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Nom	Travis Perkins Bridge Properties LLP
Adresse	C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC368512 Show on Companies House
Statut de Société	Dissolved
Fondé	3 octobre 2011
Accounts	DORMANT last accounts made up to 31 décembre 2018
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 (3)

Source: Companies House

GB Tp Directors Ltd Status: Active Notified: 08/09/2017 Companies House Number: 03480295 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Travis Perkins (Properties) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00468024 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Bridge Properties (Leamington) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Companies House Number: 00099105 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 08/09/2017 Role: Llp-Designated-Member

Travis Perkins (properties) Limited, Northampton, United Kingdom Status: Active Notified: 03/10/2011 Role: Llp-Designated-Member

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Toutes les informations sur:

Travis Perkins Bridge Properties LLP

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (10)