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Jméno	TAG Wealth Management LTD
Adresa	9 Shottery Brook Office Park Timothys Bridge Road Stratford-Upon-Avon CV37 9NR
VAT ID (DIČ)	no VAT ID available
Company No.	11807900 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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 (1)

Source: Companies House

GB The Allen Group Ltd Status: Active Notified: 05/02/2019 Companies House Number: 09910280 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (3)

Source: Companies House

Holles, Adrian Peter Timothys Bridge Road, Stratford-Upon-Avon, England Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Logan, David Timothys Bridge Road, Stratford-Upon-Avon, England Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Mark Gideon Stratford-Upon-Avon Status: Ceased Notified: 05/02/2019 Ceased: 24/05/2024 Date of Birth: 03/1959 Occupation: Chartered Management Accountant Role: Director Country of Residence: England Nationality: British

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TAG Wealth Management LTD

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Persons with Significant Control (1)

Officers (3)