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Name	Tankard Developments Limited
Address	Horwood Riding Cottage Horton Bristol BS37 6PE
VAT ID	no VAT ID available
Company No.	11707292 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 April 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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 (3)

Source: Companies House

Batten, Miles Authur Status: Ceased Notified: 03/12/2018 Ceased: 01/09/2022 Date of Birth: 05/1986 Nature of Control

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

Bleaken, Giles William Status: Ceased Notified: 03/12/2018 Ceased: 01/09/2022 Date of Birth: 11/1985 Nature of Control

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

GB Rowan Formations Limited Status: Ceased Notified: 03/12/2018 Ceased: 03/12/2018 Companies House Number: 02494553 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Batten, Miles Authur Bristol, England Status: Active Notified: 03/12/2018 Date of Birth: 05/1986 Occupation: Countryside/forestry Contractor Role: Director Country of Residence: England Nationality: British

Bleaken, Giles William Bristol, England Status: Active Notified: 03/12/2018 Date of Birth: 11/1985 Occupation: Countryside/forrestry Contractor Role: Director Country of Residence: England Nationality: British

Bracey, Nicholas Paul Charfield, Wotton-Under-Edge, England Status: Active Notified: 01/01/2021 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, Darren Adam Charfield, Wotton-Under-Edge, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tankard Developments Limited

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Persons with Significant Control (3)

Officers (4)