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Jméno	Tavistock Private Client Limited
Adresa	Unit 1, Queens Square Ascot Business Park Lyndhur Ascot SL5 9FE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. říjen 2016
Company No.	04298592 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	PB Financial Planning Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Tavistock Investments Plc Status: Active Notified: 02/12/2016 Companies House Number: 05066489 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Evans, Mark Russell Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 01/12/2019 Date of Birth: 05/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Preston, Gregor Mark Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 17/05/2021 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rager, Johanna Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 13/02/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian

Raven, Benjamin Scott Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 06/04/2020 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raven, Brian Kenneth Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 01/12/2016 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooke, Oliver Charles Hewardine Lyndhurst Road, Ascot, England Status: Ceased Notified: 01/12/2016 Ceased: 13/02/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Tavistock Private Client Limited

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Persons with Significant Control (1)

Officers (6)