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Nom	Tapco Limited
Adresse	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07656280 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juin 2011
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 mars 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Thomas Sagar Holdings Limited Status: Active Notified: 14/06/2019 Companies House Number: 03634567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cook, Helen Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2019 Date of Birth: 09/1958 Nature of Control

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

Cook, John Michael Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2019 Date of Birth: 02/1944 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Cook, John Michael 55 Mark Lane, London, England Status: Active Notified: 02/06/2011 Date of Birth: 02/1944 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 14/06/2019 Role: Secretary

Companies Controlled by This Company (1)