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Nom	Tail-FIN Asset Management Limited
Adresse	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13424465 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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: 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 (1)

Source: Companies House

Linaker, Ian William Status: Active Notified: 27/05/2021 Date of Birth: 09/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Linaker, Ian William Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sargerson, Emma Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 05/1986 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Tail-FIN Asset 3 Status: Active Notified: 13/08/2021 Companies House Number: 13564424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tail-FIN Asset SW15 Status: Active Notified: 07/07/2021 Companies House Number: 13499218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Watermark1980 Group Limited Status: Active Notified: 29/10/2024 Companies House Number: 15752506 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:

Tail-FIN Asset Management Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)