Všechny informace o:

Jméno	TAI Investments Limited
Adresa	8 Sackville Street London W1S 3DG
VAT ID (DIČ)	no VAT ID available
Company No.	02272431 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. červen 1988
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Intu Properties Plc Status: Active Notified: 06/04/2016 Companies House Number: 03685527 Nature of Control

Ownership of shares - 75% or more

GB Libtai Holdings (Jersey) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00052871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Crestbridge Uk Limited, London, England Status: Active Notified: 19/07/2021 Role: Secretary

Hindmarch, Barry Edward London, England Status: Active Notified: 31/03/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rotsey, Carol Ann London, England Status: Active Notified: 19/07/2021 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Townson, Neil David London, England Status: Active Notified: 31/03/2022 Date of Birth: 08/1960 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Liberty International Holdings Limited Status: Active Companies House Number: 01503621

GB TAI Nominees Limited Status: Active Companies House Number: 02997658

Všechny informace o:

TAI Investments Limited

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)