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Nom	Taylor Rose Ttkw Limited
Adresse	Stuart House St. Johns Street Peterborough PE1 5DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
Company Register Address	58 Borough High Street London SE1 1XF
Société Numéro de Registre	09673088 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	69102 - Activités juridiques
Statut de Société	active
Noms Précédents	Taylor Rose Solicitors Limited Taylor Rose LAW UK 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aiic Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09744031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Banfield, Simon Jeremy London, United Kingdom Status: Active Notified: 09/09/2015 Date of Birth: 04/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Berry, Nigel Andrew Peterborough, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 05/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Copsey, Louisa Jane London, United Kingdom Status: Active Notified: 28/02/2024 Role: Secretary

Hoe, Matthew David Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 09/09/2015 Date of Birth: 05/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Jaggard, Adrian John George Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 06/07/2015 Date of Birth: 07/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jaggard, Antony Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 06/07/2015 Date of Birth: 07/1978 Occupation: None Role: Director Country of Residence: England Nationality: British

Mcmillan, John Gordon Sandford Coulsdon, Surrey, United Kingdom Status: Active Notified: 19/05/2020 Date of Birth: 08/1954 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Bryant, John Ashley London, United Kingdom Status: Ceased Notified: 30/10/2015 Ceased: 28/02/2024 Role: Secretary

Fraser, Murray Richard 1 The Causeway, Bishop'S Stortford Status: Ceased Notified: 07/12/2018 Ceased: 08/04/2024 Date of Birth: 07/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Taylor Rose Ttkw Limited

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Persons with Significant Control (1)

Officers (9)