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Nom	Mccarthy and Taylor LTD
Adresse	49 Woodside Business Park Shore Road Birkenhead CH41 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12079605 Show on Companies House
Noms Précédents	Affinity Professional Relocations LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Heskin-Taylor, Jack Kieran Status: Active Notified: 17/04/2020 Date of Birth: 08/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mccarthy, Joseph Status: Active Notified: 02/07/2019 Date of Birth: 06/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Heskin-Taylor, Jack Shore Road, Birkenhead, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 08/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Mccarthy, Joseph Shore Road, Birkenhead, United Kingdom Status: Active Notified: 02/07/2019 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

GB BMT Property Limited Status: Ceased Notified: 28/09/2020 Ceased: 16/09/2021 Companies House Number: 12910991 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%

Toutes les informations sur:

Mccarthy and Taylor LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)