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Nom	TAG Southwest LTD
Adresse	Hebe House Lower Loxhore Barnstaple EX31 4SY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 avril 2018
Company Register Name	TAG Southwest Limited
Company Register Address	Courtenay House Exeter EX2 5AZ
Société Numéro de Registre	04483054 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	TAG Southwest LTD \| Exmoor Paving TAG Southwest LTD Exmoor Paving TAG Southwest LTD \| Anzac Construction
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hawkins, Peter Status: Active Notified: 12/07/2023 Date of Birth: 03/1964 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Hawkins, Wendy Status: Active Notified: 12/07/2023 Date of Birth: 05/1968 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Hawkins, Peter Station Road, Bratton Fleming, Barnstaple, Devon Status: Active Notified: 11/07/2002 Date of Birth: 03/1964 Occupation: Block Paver Role: Director Country of Residence: England Nationality: British

Hawkins, Wendy Station Road, Bratton Fleming, Barnstaple, Devon Status: Active Notified: 11/07/2002 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TAG Southwest LTD

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Persons with Significant Control (2)

Officers (2)