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Nom	Taleight Limited
Adresse	Bron Llan Gannock Park Deganwy Conwy LL31 9PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09569042 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Aghoco 1303 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ormerod, Jane Rebecca Status: Active Notified: 06/05/2016 Date of Birth: 08/1966 Nature of Control

Significant influence or control

Ormerod, Peter Status: Active Notified: 06/05/2016 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ormerod, Jane Rebecca Deganwy, Conwy, Wales Status: Active Notified: 06/05/2015 Date of Birth: 08/1966 Occupation: Housewife Role: Director Country of Residence: Wales Nationality: British

Ormerod, Peter Jeremy Deganwy, Conwy, Wales Status: Active Notified: 06/05/2015 Date of Birth: 04/1965 Occupation: Property Investor Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

Dickies Marine Services Limited Status: Active Notified: 21/12/2023 Companies House Number: 08595763 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Taleight Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)