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Nom	Tagg Capital LTD.
Adresse	35 Berkeley Square Mayfair London W1J 5BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09255704 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Global Consulting (GB) LTD.
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Taggar, Amerjit Status: Active Notified: 01/10/2016 Date of Birth: 03/1970 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Taggar, Saira Status: Active Notified: 13/05/2020 Date of Birth: 06/1982 Nature of Control

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

Taggar, Saira Status: Ceased Notified: 01/01/2018 Ceased: 13/05/2020 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Taggar, Amerjit Mayfair, London, England Status: Active Notified: 09/10/2014 Date of Birth: 03/1970 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Taggar, Saira Mayfair, London, England Status: Active Notified: 13/05/2020 Role: Secretary

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Tagg Capital LTD.

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Persons with Significant Control (3)

Officers (2)