Všechny informace o:

Jméno	Tace Limited
Adresa	Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL
VAT ID (DIČ)	no VAT ID available
Company No.	15982141 Show on Companies House
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
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Persons with Significant Control (4)

Source: Companies House

GB Contollo Group Limited Status: Active Notified: 26/10/2024 Companies House Number: 15189644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Griffiths, Nigel Adrian Status: Ceased Notified: 27/09/2024 Ceased: 26/10/2024 Date of Birth: 11/1961 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%

Massey, James Daniel Status: Ceased Notified: 27/09/2024 Ceased: 26/10/2024 Date of Birth: 04/1981 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%

Thomas, Nicholas Charles Status: Ceased Notified: 27/09/2024 Ceased: 26/10/2024 Date of Birth: 05/1988 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 (5)

Source: Companies House

Dennis, Oliver John Knutsford, United Kingdom Status: Active Notified: 26/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Nigel Adrian Fleetwood, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Massey, James Daniel Fleetwood, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Percival, Ruth Hannah Knutsford, United Kingdom Status: Active Notified: 26/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Nicholas Charles Fleetwood, England Status: Active Notified: 27/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Tace Liverpool LTD Status: Active Notified: 25/10/2024 Companies House Number: 09904302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tace London Limited Status: Active Notified: 25/10/2024 Companies House Number: 08803174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tace Manchester Limited Status: Active Notified: 25/10/2024 Companies House Number: 08803170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tace Projects Limited Status: Active Notified: 25/10/2024 Companies House Number: 08803095 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:

Tace Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (4)