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Jméno	The Tabor Group LTD
Adresa	Fennes Estates Fennes Road Bocking Braintree Essex CM7 5PL
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.	10. květen 2016
Company No.	03945491 Show on Companies House
Previous Names	Fennes 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Tabor, Edward Status: Active Notified: 30/06/2016 Date of Birth: 01/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Tabor, Edward James Bocking, Essex, England Status: Active Notified: 21/03/2000 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tabor, Katriona Jane Braintree, Essex, England Status: Active Notified: 29/11/2016 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Georgina Rayne, Braintree Status: Ceased Notified: 21/03/2000 Ceased: 28/02/2024 Date of Birth: 03/1962 Occupation: Book Keeper Role: Secretary Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

QHW Limited Status: Active Notified: 30/06/2016 Companies House Number: 04555151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Fennes LTD Status: Active Notified: 30/06/2016 Companies House Number: 09345533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warwick House Events LTD Status: Active Notified: 30/05/2016 Companies House Number: 09345562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Southdowns Manor LTD Status: Ceased Notified: 30/06/2016 Ceased: 21/04/2017 Companies House Number: 08486413 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%

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The Tabor Group LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)