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Jméno	Taylormade Group Holdings Limited
Adresa	M W S, Kingsridge House 601 London Road Westcliff-On-Sea SS0 9PE
VAT ID (DIČ)	no VAT ID available
Company No.	11395804 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Taylor, Jonathan Trevor Status: Active Notified: 04/06/2018 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taylor, Iva Status: Ceased Notified: 04/06/2018 Ceased: 01/10/2019 Date of Birth: 03/1985 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 (1)

Source: Companies House

Taylor, Jonathan Trevor Westcliff-On-Sea, Essex, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 05/1977 Occupation: Co. Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Taylormade Mechanical & Electrical Services LTD Status: Active Notified: 20/11/2020 Companies House Number: 06989058 Nature of Control