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Jméno	TAG Accountants LTD
Adresa	9 Shottery Brook Office Par Timothy's Bridge Rd Stratford Upon Avon CV37 9NR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company No.	09910083 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB The Allen Group Ltd Status: Active Notified: 08/12/2017 Companies House Number: 09910280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Allen, Mark Gideon Status: Ceased Notified: 30/06/2016 Ceased: 02/01/2020 Date of Birth: 03/1959 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Logan, David Status: Ceased Notified: 30/06/2016 Ceased: 30/11/2018 Date of Birth: 07/1973 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Holles, Adrian Stratford Enterprise Park, Stratford-Upon-Avon, England Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Logan, David Stratford Enterprise Park, Stratford-Upon-Avon, England Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allen, Mark Gideon Stratford-Upon-Avon Status: Ceased Notified: 09/12/2015 Ceased: 24/05/2024 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TAG Accountants LTD

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Persons with Significant Control (3)

Officers (3)