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Jméno	Tara Financial Services LTD
Adresa	Albany House Shute End Wokingham RG40 1BJ
VAT ID (DIČ)	no VAT ID available
Company No.	02074198 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 Activities auxiliary to financial intermediation n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Axent Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04198511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Jessop, Julia Anne High Wycombe, Buckinghamshire Status: Active Notified: 30/06/2001 Date of Birth: 06/1968 Role: Secretary Nationality: British

Jessop, Peter Eric High Wycombe, Buckinghamshire Status: Active Notified: 01/06/2000 Date of Birth: 11/1963 Occupation: Independant Financial Advisor Role: Director Country of Residence: England Nationality: British

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Tara Financial Services LTD

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Persons with Significant Control (1)

Officers (2)