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Nom	Tayzar Limited
Adresse	Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04767121 Show on Companies House
Accounts	total-exemption-full last accounts made up to 14 novembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

Roberts, Christopher Thomas Status: Active Notified: 02/09/2019 Date of Birth: 04/1986 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%

Roberts, Paul Vernon Status: Active Notified: 06/04/2016 Date of Birth: 05/1952 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

Roberts, Christopher Thomas Whitefield, Greater Manchester Status: Active Notified: 30/04/2015 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Roberts, Hannah Whitefield, Greater Manchester Status: Active Notified: 16/05/2003 Date of Birth: 01/1950 Occupation: Teacher Role: Secretary Nationality: British

Roberts, Paul Vernon Whitefield, Greater Manchester Status: Active Notified: 16/05/2003 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Capital Allowances Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 04767009 Nature of Control

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

Capital Allowance Review Service Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2022 Companies House Number: 08737153 Nature of Control

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

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Tayzar Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)