Toutes les informations sur:

Nom	Templar Group Limited
Adresse	55 Loudoun Road St Johns Wood London NW8 0DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03175723 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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

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

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Denbigh, Paul St Johns Wood, London Status: Active Notified: 31/07/2013 Role: Secretary

Denbigh, Paul St Johns Wood, London Status: Active Notified: 21/12/2011 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leslie, Alan St Johns Wood, London Status: Active Notified: 20/03/1996 Date of Birth: 11/1964 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Braham, Robert Jeffrey St Johns Wood, London Status: Ceased Notified: 20/03/1996 Ceased: 31/07/2013 Occupation: Accountant Role: Secretary Nationality: English

Companies Controlled by This Company (2)

GB Robertson Taylor Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04177810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Templar Financial Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 03089974 Nature of Control