All Information about:

Name	Time FOR Change (Development) Limited
Address	45 Stoke Gabriel Road Galmpton Brixham TQ5 0NQ
VAT ID	no VAT ID available
Company No.	07404607 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Milsom, John Dennis Status: Active Notified: 01/06/2021 Date of Birth: 04/1972 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%

Yarrow, David James Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2021 Date of Birth: 08/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Milsom, John Dennis Galmpton, Brixham, England Status: Active Notified: 01/06/2021 Date of Birth: 04/1972 Occupation: Occupational Psychologist Role: Director Country of Residence: England Nationality: British

All Information about:

Time FOR Change (Development) Limited

Quick access

Persons with Significant Control (2)

Officers (1)