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Nom	TAG Company (UK) LTD
Adresse	6-9 The Square Stockley Park Uxbridge UB11 1FW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 octobre 2017
Company Register Name	TAG Company (UK) Limited
Company Register Address	Egale 1 80 St. Albans Road Watford WD17 1DL
Société Numéro de Registre	04711936 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Bawamia, Rechad Gool Status: Active Notified: 06/04/2016 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Marchese, Jonathan Peter Status: Active Notified: 06/04/2016 Date of Birth: 01/1977 Nature of Control

Significant influence or control

Connell, Suzanne Rebecca Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2022 Date of Birth: 12/1975 Nature of Control

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Officers (3)

Source: Companies House

Bawamia, Rechad Gool Watford, England Status: Active Notified: 29/05/2015 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marchese, Jonathan Peter Watford, England Status: Active Notified: 01/05/2011 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marchese, Jonathan Peter Watford, England Status: Active Notified: 01/10/2018 Role: Secretary

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TAG Company (UK) LTD

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Persons with Significant Control (3)

Officers (3)