Všechny informace o:

Jméno	Tate Holdings Group LTD
Adresa	7 Walnut Drive Walnut Drive Haddenham Ely CB6 3QU
VAT ID (DIČ)	no VAT ID available
Company No.	13816860 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	DA Unlimited Group LTD
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

Tate, Alfie Saberton Status: Active Notified: 23/12/2021 Date of Birth: 06/2000 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%

Right to appoint and remove directors

Mason, Daniel John Status: Ceased Notified: 23/12/2021 Ceased: 09/10/2022 Date of Birth: 10/1999 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Tate, Alfie Saberton Ely, England Status: Active Notified: 23/12/2021 Date of Birth: 06/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Sobek Sport LTD Status: Active Notified: 29/12/2021 Companies House Number: 13820530 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%

Right to appoint and remove directors

GB Spectra Entertainment LTD Status: Active Notified: 15/08/2023 Companies House Number: 15072901 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%

Right to appoint and remove directors

GB Tate Property Group LTD Status: Active Notified: 22/07/2023 Companies House Number: 14877708 Nature of Control

Significant influence or control

GB Tate Property Group LTD Status: Active Notified: 22/07/2023 Companies House Number: 14877708 Nature of Control

Significant influence or control

GB Mason Productions LTD Status: Ceased Notified: 23/12/2021 Ceased: 09/09/2022 Companies House Number: 13816898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Tate Holdings Group LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (5)