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Jméno	The Tannen Group Limited
Adresa	Sutherland House 70-78 West Hendon Broadway London NW9 7BT
VAT ID (DIČ)	no VAT ID available
Company No.	00602767 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Tannen, Daniel Asher Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tannen, Martin Irving Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Miller, Jonathan Mark 70-78 West Hendon Broadway, London Status: Active Notified: 06/08/1993 Date of Birth: 01/1964 Role: Secretary Country of Residence: England Nationality: British

Tannen, Daniel Asher 70-78 West Hendon Broadway, London Status: Active Notified: 31/12/1992 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tannen, David 70-78 West Hendon Broadway, London Status: Active Notified: 31/12/1991 Date of Birth: 10/1929 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tannen, Martin Irving 70-78 West Hendon Broadway, London Status: Active Notified: 31/12/1991 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Finlaw 479 Limited Status: Active Notified: 07/02/2024 Companies House Number: 05320733 Nature of Control