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Nom	Taylor Pearson Developments Limited
Adresse	15 Church Road Martin Dales Woodhall Spa LN10 6XZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09657087 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juin 2015
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mars 2019
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (1)

Source: Companies House

GB Taylor Pearson Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04424857 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Coupland, Alex Mark Martin Dales, Woodhall Spa, Lincolnshire, United Kingdom Status: Active Notified: 25/06/2015 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perkins, Mark John Martin Dales, Woodhall Spa, Lincolnshire, United Kingdom Status: Active Notified: 25/06/2015 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Taylor Pearson Developments (Drapers Place) LTD Status: Active Notified: 31/03/2018 Companies House Number: 10001850 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%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

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Taylor Pearson Developments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)