Toutes les informations sur:

Nom	TAI Nominees Limited
Adresse	40 Broadway London SW1H 0BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02997658 Show on Companies House
Statut de Société	Dissolved
Fondé	2 décembre 1994
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	74990 - Non-trading company
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tai Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02272431 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

Crosby, Sean London Status: Active Notified: 16/08/2019 Date of Birth: 03/1988 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Canadian

Hoskins, Gary Richard London Status: Active Notified: 13/08/2010 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Intu Secretariat Limited, London, United Kingdom Status: Active Notified: 16/08/2019 Role: Secretary

Marsden, Susan London Status: Active Notified: 07/02/2000 Date of Birth: 11/1959 Role: Secretary Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

TAI Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (4)