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Name	TMH Residential LTD
Address	Scarletts Chase Offices, Scarletts Chase West Bergholt Colchester CO6 3DH
VAT ID	no VAT ID available
Company No.	09861450 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	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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Sources: 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

Freeman, Emma Rose Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control

Significant influence or control

GB Tmh Media Limited Status: Active Notified: 13/03/2021 Companies House Number: 08037450 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Freeman, Stuart Carl Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2021 Date of Birth: 12/1948 Nature of Control

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

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

Right to appoint and remove directors

Officers (1)

Source: Companies House

Freeman, Emma Rose Colchester, United Kingdom Status: Active Notified: 06/11/2015 Date of Birth: 06/1974 Occupation: Sales Role: Director Country of Residence: England Nationality: British

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TMH Residential LTD

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Persons with Significant Control (3)

Officers (1)