Toutes les informations sur:

Nom	Taylor Garnier Limited
Adresse	5A The Square Wickham Fareham Hampshire PO17 5JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07607304 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2020
Activité (Code NAF)	68310 - Agences immobilières
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Soane, Thomas Status: Active Notified: 01/02/2021 Date of Birth: 12/1979 Nature of Control

Significant influence or control

Taylor, Ian Status: Ceased Notified: 01/03/2017 Ceased: 01/02/2021 Date of Birth: 05/1963 Nature of Control

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

Worley, Richard Status: Ceased Notified: 01/03/2017 Ceased: 01/02/2021 Date of Birth: 08/1974 Nature of Control

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

Officers (1)

Source: Companies House

Soane, Thomas Haddon Wickham Status: Active Notified: 01/02/2021 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Taylor Garnier Limited

Quick access

Persons with Significant Control (3)

Officers (1)