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Jméno	Tahoe Partners Limited
Adresa	Church Court Stourbridge Road Halesowen B63 3TT
VAT ID (DIČ)	no VAT ID available
Company No.	07947342 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Cornwallis Subco Limited
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Johns, James Andrew Status: Active Notified: 13/10/2021 Date of Birth: 09/1970 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%

Mcintyre, Russell Status: Active Notified: 13/10/2021 Date of Birth: 07/1973 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%

Skelding, Timothy William Dominic Status: Active Notified: 13/10/2021 Date of Birth: 04/1967 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%

GB Cornwallis Elt Limited Status: Ceased Notified: 13/02/2017 Ceased: 13/10/2021 Companies House Number: 04197561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Johns, James Andrew London, London, England Status: Active Notified: 13/02/2012 Date of Birth: 09/1970 Occupation: None Role: Director Country of Residence: England Nationality: British

Mcintyre, Russell Malachy London Status: Active Notified: 13/02/2012 Date of Birth: 07/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Tahoe Partners Limited

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Persons with Significant Control (4)

Officers (2)