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Nom	Tappenden & CO. Limited
Adresse	The Maltings 63 High Street Ware SG12 9AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02471064 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

GB The Tappenden Trust Status: Active Notified: 06/04/2016 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Gambles, Roger Stuart 63 High Street, Ware, Hertfordshire Status: Active Notified: 16/02/1991 Date of Birth: 03/1963 Role: Secretary Country of Residence: England Nationality: British

Grisbrooke, Andrew John 63 High Street, Ware, Hertfordshire Status: Active Notified: 16/02/1991 Date of Birth: 05/1962 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hayllar, Alan Charles 63 High Street, Ware, Hertfordshire Status: Active Notified: 16/02/1991 Date of Birth: 01/1959 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Morris, Andrew Peter 63 High Street, Ware, Hertfordshire Status: Active Notified: 01/01/2001 Date of Birth: 02/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB DK Thermal Limited Status: Active Notified: 06/04/2016 Companies House Number: 03856677 Nature of Control