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Jméno	Taupo Group Residential Limited
Adresa	2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW
VAT ID (DIČ)	no VAT ID available
Company No.	10779567 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Purple Puffin Residential Estates Limited Yellow Puffin Estates 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 (3)

Source: Companies House

GB Taupo Group Holdings Limited Status: Active Notified: 16/03/2018 Companies House Number: 09776932 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sands Assets (Holdings) Limited Status: Ceased Notified: 16/03/2018 Ceased: 16/03/2018 Companies House Number: 10434421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Taylor, James Edward Status: Ceased Notified: 19/05/2017 Ceased: 16/03/2018 Date of Birth: 11/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Pasco, Ryan Philip 55 Lowlands Road, Harrow, England Status: Active Notified: 23/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pasco, Susan Joy Bristol, United Kingdom Status: Active Notified: 06/06/2018 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pasco, Stephen Philip Bristol, United Kingdom Status: Ceased Notified: 06/06/2018 Ceased: 29/02/2024 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Taupo Group Residential Limited

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Persons with Significant Control (3)

Officers (3)