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Nom	Timpar Limited
Adresse	107 Little Norton Lane Sheffield S8 8GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09236475 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Timper 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Dawson, Timothy Paul Status: Active Notified: 26/09/2016 Date of Birth: 03/1995 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Pakati Limited Status: Active Notified: 06/04/2016 Companies House Number: 03136430 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Dawson, Paul Status: Ceased Notified: 26/09/2016 Ceased: 26/09/2016 Date of Birth: 11/1956 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Dawson, Paul Sheffield, England Status: Active Notified: 26/09/2014 Date of Birth: 11/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dawson, Timothy Paul Sheffield, United Kingdom Status: Active Notified: 26/09/2014 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Timpar Limited

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Persons with Significant Control (3)

Officers (2)