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Nom	TAI Investments Limited
Adresse	8 Sackville Street London W1S 3DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02272431 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juin 1988
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

GB Libtai Holdings (Jersey) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00052871 Nature of Control

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Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Crestbridge Uk Limited, London, England Status: Active Notified: 19/07/2021 Role: Secretary

Hindmarch, Barry Edward London, England Status: Active Notified: 31/03/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rotsey, Carol Ann London, England Status: Active Notified: 19/07/2021 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Townson, Neil David London, England Status: Active Notified: 31/03/2022 Date of Birth: 08/1960 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Liberty International Holdings Limited Status: Active Companies House Number: 01503621

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TAI Investments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)