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Nom	Taylor Properties Lowestoft Limited
Adresse	19-21 Station Square Lowestoft NR32 1BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13499714 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Taylor, Brandon Roger Status: Active Notified: 01/10/2021 Date of Birth: 08/1966 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Taylor, Janine Status: Active Notified: 01/10/2021 Date of Birth: 03/1972 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Taylor, Brenda Elizabeth Status: Ceased Notified: 07/07/2021 Ceased: 01/10/2021 Date of Birth: 05/1939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Taylor, Brandon Roger Lowestoft, England Status: Active Notified: 07/07/2021 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Janine Lowestoft, Suffolk, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Janine Lowestoft, Suffolk, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary

Companies Controlled by This Company (1)

GB Taylor Properties Trading LTD Status: Active Notified: 01/10/2021 Companies House Number: 00499875 Nature of Control