All Information about:

Name	Timeboard Industrial Properties LLP
Address	Bond House First Floor 19-20 Woodstock Street London W1C 2AN
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 VATiva 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.	11 May 2016
Company Register Address	28 Church Road Stanmore HA7 4XR
Company No.	OC387063 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Sidoli, Franco Pietro Giovanni Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (6)

Source: Companies House

Sidoli, Franco Pietro Giovanni Stanmore, England Status: Active Notified: 25/04/2024 Role: Llp-Designated-Member Country of Residence: England

Sidoli, Lyn Carol Stanmore, England Status: Active Notified: 25/04/2024 Role: Llp-Designated-Member Country of Residence: United Kingdom

Timebase Industrial Properties Limited, 923 Finchley Road, Golders Green, London, United Kingdom, NW11 7PE Status: Active Notified: 06/08/2013 Role: Llp-Designated-Member

Timeblock Industrial Properties Limited, 923 Finchley Road, Golders Green, London, United Kingdom, NW11 7PE Status: Active Notified: 06/08/2013 Role: Llp-Designated-Member

GB Timebase Industrial Properties Limited Finchley Road, Golders Green, London, United Kingdom, NW11 7PE Status: Ceased Notified: 06/08/2013 Ceased: 25/04/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 08640368

GB Timeblock Industrial Properties Limited Finchley Road, Golders Green, London, United Kingdom, NW11 7PE Status: Ceased Notified: 06/08/2013 Ceased: 25/04/2024 Role: Corporate-Llp-Designated-Member Companies House Number: 08640164