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Nom	Tate Consulting Group Limited
Adresse	Osborne House 20 Victoria Avenue Harrogate HG1 5QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13928465 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
Noms Précédents	Tate Consulting (Holdings) Limited
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 (4)

Source: Companies House

GB Tate Group Limited Status: Active Notified: 08/02/2024 Companies House Number: 14282841 Nature of Control

Ownership of shares - 75% or more

GB Tate Group Limited Status: Ceased Notified: 13/05/2022 Ceased: 08/02/2024 Companies House Number: 11098383 Nature of Control

Ownership of shares - 75% or more

Tate, Claire Lesley Status: Ceased Notified: 21/02/2022 Ceased: 13/05/2022 Date of Birth: 09/1970 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%

Tate, Shane Status: Ceased Notified: 21/02/2022 Ceased: 13/05/2022 Date of Birth: 08/1972 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 (2)

Source: Companies House

Tate, Claire Lesley Harrogate, United Kingdom Status: Ceased Notified: 21/02/2022 Ceased: 08/02/2024 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tate, Shane Harrogate, United Kingdom Status: Ceased Notified: 21/02/2022 Ceased: 08/02/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Tate Consulting (UK) Limited Status: Ceased Notified: 17/08/2022 Ceased: 08/02/2024 Companies House Number: 08462071 Nature of Control

Ownership of shares - 75% or more

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Tate Consulting Group Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)