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Nom	Charles Taylor Broker Services Limited
Adresse	2 Minster Court Mincing Lane London EC3R 7BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06430067 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Axiom Broker Services 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Charles Taylor Services Limited Status: Active Notified: 05/01/2023 Companies House Number: 04037502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charles Taylor Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2023 Companies House Number: 04054468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB Charles Taylor Administration Services Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB Status: Active Notified: 31/01/2011 Role: Corporate-Secretary Companies House Number: 03413040

Charles Taylor Administration Services Limited, London, England Status: Active Notified: 31/01/2011 Role: Secretary Nationality: British

Savill, James Mincing Lane, London, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keane, Ivan John 12-13 Essex Street, London, England Status: Ceased Notified: 16/07/2012 Ceased: 16/07/2012 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Charles Taylor Broker Services Limited

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Persons with Significant Control (2)

Officers (4)