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Name	TPS Shore TOP Farm Limited
Address	10 St. Giles Square London WC2H 8AP
VAT ID	no VAT ID available
Company No.	15224956 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	20 October 2023
Sector (SIC)	35110 - Production of electricity 42220 - Construction of utility projects for electricity and telecommunications 68100 - Buying and selling of own real estate
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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Officers (6)

Source: Companies House

Cheadle, Jayne London, United Kingdom Status: Active Notified: 20/10/2023 Role: Secretary

Crowe, Simon James London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Christopher Mark David London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Christine London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Rudd-Jones, Julian Mark London, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Chism, Nigel William Michael Goddard London, United Kingdom Status: Ceased Notified: 20/10/2023 Ceased: 02/09/2024 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

TPS Shore TOP Farm Limited

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Persons with Significant Control (1)

Officers (6)