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Nom	Tankard Investments LTD
Adresse	Horwood Riding Cottage Horton Bristol BS37 6PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14359007 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tankard Developments Limited Status: Active Notified: 15/09/2022 Companies House Number: 11707292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Batten, Miles Arthur Roy Bristol, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 05/1986 Occupation: Countryside/forestry Contractor Role: Director Country of Residence: England Nationality: British

Bleaken, Giles Bristol, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 11/1985 Occupation: Countryside/forestry Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Bracey, Nicholas Paul Charfield, Wotton-Under-Edge, England Status: Active Notified: 15/09/2022 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, Darren Adam Charfield, Wotton-Under-Edge, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tankard Investments LTD

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Persons with Significant Control (1)

Officers (4)