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Nom	The Lady Taverners Limited
Adresse	8-10 Fivefields Grosvenor Gardens London SW1W 0DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07535181 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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 (1)

Source: Companies House

GB Lord's Taverners Limited Status: Active Notified: 06/04/2016 Companies House Number: 00582579 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Curtin, Mark Daniel Grosvenor Gardens, London, England Status: Active Notified: 21/03/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

The Lord'S Taverners Limited, London, England Status: Active Notified: 19/02/2011 Role: Director

White, Richard Grosvenor Gardens, London, England Status: Ceased Notified: 09/10/2014 Ceased: 21/03/2024 Date of Birth: 05/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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The Lady Taverners Limited

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Persons with Significant Control (1)

Officers (3)