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Nom	Taliesin Heights Property Management Company Limited
Adresse	1 Taliesin Heights Frith Hill Road Godalming GU7 2EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00998561 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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
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Persons with Significant Control (4)

Source: Companies House

Yates, David Status: Active Notified: 07/04/2024 Date of Birth: 01/1954 Nature of Control

Significant influence or control

Muir, Adrian Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2020 Date of Birth: 04/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Snook, Graham Status: Ceased Notified: 13/07/2020 Ceased: 07/04/2024 Date of Birth: 01/1975 Nature of Control

Significant influence or control

Yates, David Peter Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2018 Date of Birth: 01/1954 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Houghton, Tom Frith Hill Road, Godalming, England Status: Active Notified: 22/03/2024 Occupation: Warehouse Packing Operative Role: Director Country of Residence: England Nationality: British

Snook, Graham Godalming, England Status: Ceased Notified: 20/08/2018 Ceased: 03/05/2024 Date of Birth: 01/1975 Occupation: Photographer Role: Director Country of Residence: England Nationality: British

Yates, David Peter Witley, Godalming Status: Ceased Notified: 12/05/2008 Ceased: 20/08/2018 Date of Birth: 01/1954 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Yates, David Peter Witley, Godalming Status: Ceased Notified: 12/05/2008 Ceased: 04/03/2014 Occupation: Engineer Role: Secretary Nationality: British

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Taliesin Heights Property Management Company Limited

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Persons with Significant Control (4)

Officers (4)