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Jméno	Neil Taylor Insolvency Limited
Adresa	Unit A, Prospect Comm Park Prospect Road Alresford Hampshire SO24 9QF
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.	11. květen 2016
Company Register Address	11-12 Hanover Square Alresford W1S 1JJ
Company No.	08503369 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	85590 Other education n.e.c.
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 (2)

Source: Companies House

GB Aryza Holdings Limited Status: Active Notified: 30/09/2024 Companies House Number: 11002926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taylor, Neil Anthony Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2024 Date of Birth: 07/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Blazye, Andrew Dublin, Ballycoolin, Ireland Status: Active Notified: 30/09/2024 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Brown, Colin Dublin, Ballycoolin, Ireland Status: Active Notified: 30/09/2024 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish

Doherty, Robert Dublin, Ballycoolin, Ireland Status: Active Notified: 30/09/2024 Occupation: Head Of Insolvency Role: Director Country of Residence: Ireland Nationality: Irish

Taylor, Neil Bishop'S Sutton, Alresford, United Kingdom Status: Active Notified: 25/04/2013 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bloomfield, Richard Alresford, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 02/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Neil Taylor Insolvency Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)