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Nom	Tiverton Properties Limited
Adresse	C/O Nicholas Peters & Co 2nd Floor 10-12 Boulet Close London W1W 7BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08834676 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Nicholas, Nicholas Status: Active Notified: 12/03/2017 Date of Birth: 06/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ogwuma, Odo Status: Active Notified: 12/03/2017 Date of Birth: 09/1978 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Petrou, Peter Status: Active Notified: 12/03/2017 Date of Birth: 12/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Mayfair House Properties Limited Status: Ceased Notified: 07/01/2017 Ceased: 12/03/2017 Companies House Number: 08660039 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Borrows, Jason Edward Bourlet Close, London, England Status: Active Notified: 21/05/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicholas, Nick Christopher Kypros London, England Status: Active Notified: 16/06/2016 Date of Birth: 06/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ogwuma, Odo Annette Stella London, England Status: Active Notified: 16/06/2016 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British

Ogwuma, Anna Adanma London, England Status: Ceased Notified: 07/01/2014 Ceased: 21/05/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tiverton Properties Limited

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Persons with Significant Control (4)

Officers (4)