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Nom	Targetfollow Group LTD
Adresse	Riverside House 11/12 Riverside Road Norwich Norfolk NR1 1SQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Targetfollow Group Limited
Société Numéro de Registre	06023428 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Broomco (4060) Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Naghshineh, Ardeshir Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cameron, Ewen Gordon London Status: Active Notified: 08/12/2006 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naghshineh, Ardeshir Mergate Lane Bracon Ash, Norwich Status: Active Notified: 08/12/2006 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naghshineh, Shapoor Church Lane Barford, Norwich, Norfolk Status: Active Notified: 08/12/2006 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thoday, Corin Leonard Fakenham, Norfolk, England Status: Active Notified: 18/06/2013 Date of Birth: 06/1975 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Targetfollow Group LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)