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Nom	Tallco LTD
Adresse	54 Florance Road Fleet Hampshire GU52 6LQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Tallco Limited
Company Register Address	Chiltern Chambers Reading RG4 7DH
Société Numéro de Registre	03025006 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: 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

Pooley, David James Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control

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

Pooley, Jill Veronica Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control

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

Officers (2)

Source: Companies House

Pooley, David James Fleet, Hampshire Status: Active Notified: 22/02/1995 Date of Birth: 08/1963 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

Pooley, Jill Veronica Church Crookham, Fleet, Hampshire Status: Active Notified: 22/02/1995 Date of Birth: 11/1955 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

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Tallco LTD

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Persons with Significant Control (2)

Officers (2)