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Name	Tyler Hill Ventures Limited
Address	Kemp House 152-160 City Road London Greater London EC1V 2NX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 February 2020
Company Register Address	Badgers Farm Willowpit Lane London DE65 5FN
Company No.	09610073 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies 70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Tyler Hill Properties Limited Bell Lane Solarfield 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Kapadia, Neeta Jay Status: Active Notified: 01/11/2023 Date of Birth: 01/1972 Nature of Control

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

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Tumuluri, Ravishankar Status: Active Notified: 22/01/2019 Date of Birth: 11/1971 Nature of Control

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

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Gautam, Sudipta Status: Ceased Notified: 01/03/2017 Ceased: 07/02/2019 Date of Birth: 11/1958 Nature of Control

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GB Saiwil Limited Status: Ceased Notified: 01/03/2017 Ceased: 22/01/2019 Companies House Number: 05703138 Nature of Control

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Officers (3)

Source: Companies House

Kapadia, Neeta Jay London, England Status: Active Notified: 22/03/2022 Date of Birth: 01/1972 Occupation: Ophthalmologist Role: Director Country of Residence: India Nationality: Indian

Kapadia, Neeta Jay, Dr Hilton, Derby, England Status: Active Notified: 22/03/2022 Occupation: Ophthalmologist Role: Director Country of Residence: India Nationality: Indian

Tumuluri, Ravishankar Hilton, Derby, England Status: Ceased Notified: 20/11/2018 Ceased: 11/12/2016 Date of Birth: 11/1971 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

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Tyler Hill Renewables Limited Status: Active Notified: 16/09/2022 Companies House Number: 08731028 Nature of Control

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Tyler Hill Distributed Solut Ions Limited Status: Ceased Notified: 27/04/2022 Ceased: 28/06/2022 Companies House Number: 13625775 Nature of Control

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Tyler Hill Ventures Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)