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Name	Tunmers Management Limited
Address	119-120 High Street Eton Windsor SL4 6AN
VAT ID	no VAT ID available
Company No.	01676631 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Tumners Management 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Leasehold Management Services Ltd Status: Active Notified: 22/08/2016 Companies House Number: 03848366 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Ciombor, Grahame Eton, Windsor, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Harbour, Stuart Charles Eton, Windsor, United Kingdom Status: Active Notified: 28/03/2017 Date of Birth: 09/1956 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Leasehold Management Services Limited, Hughenden Avenue, High Wycombe, Buckinghamshire, England Status: Active Notified: 12/11/2004 Role: Secretary Nationality: British

GB Leete Secretarial Services Limited High Street, Eton, Windsor, United Kingdom, SL4 6AN Status: Active Notified: 08/05/2024 Role: Corporate-Secretary Companies House Number: 09437840

Privett, Deborah Joyce Eton, Windsor, United Kingdom Status: Active Notified: 12/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Tennant, Patricia Margaret Hughenden Avenue, High Wycombe, Buckinghamshire Status: Active Notified: 26/04/2022 Date of Birth: 11/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

GB Leasehold Management Services Ltd Manor Courtyard, Hughenden Avenue, High Wycombe, England, HP13 5RE Status: Ceased Notified: 12/11/2004 Ceased: 26/04/2024 Role: Corporate-Secretary Companies House Number: 03848366

GB Leete Ltd High Street, Eton, Windsor, United Kingdom, SL4 6AN Status: Ceased Notified: 26/04/2024 Ceased: 08/05/2024 Role: Corporate-Secretary Companies House Number: 04133673

Moazami, Sherwin Eton, Windsor, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 22/07/2024 Date of Birth: 02/1984 Occupation: Cluster Manager Role: Director Country of Residence: England Nationality: British

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Tunmers Management Limited

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Persons with Significant Control (1)

Officers (9)