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Jméno	Taylor Holdings Limited
Adresa	Charnwood House Harcourt Way Meridian Business Park Leicester LE19 1WP
VAT ID (DIČ)	no VAT ID available
Company No.	03192100 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Taylor, David Alan Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Taylor, Marie Status: Active Notified: 06/04/2016 Date of Birth: 03/1973 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Taylor, David Alan Meridian Business Park, Leicester, Leicestershire, England Status: Active Notified: 29/04/1996 Date of Birth: 10/1971 Occupation: General Manager/dir Role: Director Country of Residence: England Nationality: British

Taylor, Marie Meridian Business Park, Leicester, Leicestershire, England Status: Active Notified: 18/02/2005 Role: Secretary Nationality: British

Taylor, Marie Meridian Business Park, Leicester, England Status: Active Notified: 11/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

R Billson & Sons LTD Status: Active Notified: 06/04/2016 Companies House Number: 00872517 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Všechny informace o:

Taylor Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)