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Nom	TAG Accountants Holdings Limited
Adresse	9, Shottery Brook Office Park Timothys Bridge Road Stratford-Upon-Avon CV37 9NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14423390 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (3)

Source: Companies House

Holles, Adrian Peter Status: Active Notified: 17/10/2022 Date of Birth: 11/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Philpott, Shaun David Status: Active Notified: 14/02/2023 Date of Birth: 04/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

GB The Allen Group Limited Status: Active Notified: 14/02/2023 Companies House Number: 09910280 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (3)

Source: Companies House

Coulson, Andrew Stratford-Upon-Avon, England Status: Active Notified: 14/02/2023 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Holles, Adrian Peter Stratford-Upon-Avon, England Status: Active Notified: 17/10/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Philpott, Shaun David Stratford-Upon-Avon, England Status: Active Notified: 14/02/2023 Date of Birth: 04/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Copia Wealth & TAX Limited Status: Active Notified: 14/02/2023 Companies House Number: 08422000 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 75 to 100 percent as firm

Right to appoint and remove directors

MGT Accounting Limited Status: Active Notified: 14/02/2023 Companies House Number: 10644272 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Portfolio Accountants LTD Status: Active Notified: 14/02/2023 Companies House Number: 06775982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TAG Accountants Group Limited Status: Active Notified: 19/10/2022 Companies House Number: 14428565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TAG MY Finance Team Limited Status: Active Notified: 14/02/2023 Companies House Number: 04227619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

TAG Accountants Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (5)