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Nom	AM& J Taylor Property Limited
Adresse	1 Taylor Property The Old Station Yard, Milby Road Boroughbridge YO51 9BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11785484 Show on Companies House
Statut de Société	Dissolved
Fondé	24 janvier 2019
Accounts	DORMANT last accounts made up to 31 janvier 2020
Activité (Code NAF)	98000 - Residents property management
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
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Persons with Significant Control (3)

Source: Companies House

Taylor, Andrew David Status: Active Notified: 24/01/2019 Date of Birth: 03/1964 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%

Taylor, Jennifer Status: Active Notified: 24/01/2019 Date of Birth: 02/1963 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%

Taylor, Michael Andrew Status: Active Notified: 24/01/2019 Date of Birth: 03/1995 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

Taylor, Andrew David The Old Station Yard, Milby Road, Boroughbridge, North Yorkshire, United Kingdom Status: Active Notified: 24/01/2019 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Jennifer The Old Station Yard, Milby Road, Boroughbridge, North Yorkshire, United Kingdom Status: Active Notified: 24/01/2019 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Michael Andrew The Old Station Yard, Milby Road, Boroughbridge, United Kingdom Status: Active Notified: 24/01/2019 Date of Birth: 03/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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AM& J Taylor Property Limited

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Persons with Significant Control (3)

Officers (3)