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Jméno	Tailcore Electrics LTD
Adresa	Quest House Flat 48 125-135, Staines Road Hounslow TW3 3GQ
VAT ID (DIČ)	no VAT ID available
Company No.	15186684 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4. říjen 2023
Sector (SIC)	25930 Manufacture of wire products, chain and springs 27310 Manufacture of fibre optic cables 27320 Manufacture of other electronic and electric wires and cables 27400 Manufacture of electric lighting equipment
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Tailor, Arif Status: Active Notified: 04/10/2023 Date of Birth: 12/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Tailor, Arif Hounslow, United Kingdom Status: Active Notified: 04/10/2023 Role: Secretary

Tailor, Arif Yusuf Hounslow, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tailcore Electrics LTD

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Persons with Significant Control (1)

Officers (2)