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Nom	Taylor Hobson Trustees Limited
Adresse	2 New Star Road Leicester LE4 9JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03261156 Show on Companies House
Accounts	dormant last accounts made up to 5 avril 2022
Activité (Code NAF)	65300 - Caisses de retraite
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Taylor Hobson Limited Status: Active Notified: 06/04/2016 Companies House Number: 03230332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Carino, Lynn Leicester, Leicestershire, United Kingdom Status: Active Notified: 20/06/2019 Role: Secretary

Kitchen, Peter David Leicester, Leicestershire, United Kingdom Status: Active Notified: 03/04/1998 Date of Birth: 06/1960 Occupation: Part Time Auditor/risk Assessor Role: Director Country of Residence: England Nationality: British

Mockler, John Andrew Leicester, Leicestershire, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 03/1965 Occupation: Director Of Human Resources Role: Director Country of Residence: United Kingdom Nationality: British

Morrey, Alan William Leicester, Leicestershire, United Kingdom Status: Active Notified: 24/01/1997 Date of Birth: 11/1959 Occupation: Machine Shop Operator Role: Director Country of Residence: England Nationality: British

Ptl Governance Ltd, 34 Bridge Street, Reading, Berkshire, United Kingdom Status: Active Notified: 18/08/2020 Role: Director Nationality: British

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Taylor Hobson Trustees Limited

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Persons with Significant Control (1)

Officers (5)