Všechny informace o:

Jméno	Charles Taylor Overseas Limited
Adresa	2 Minster Court Mincing Lane London EC3R 7BB
VAT ID (DIČ)	no VAT ID available
Company No.	02992268 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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
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Persons with Significant Control (1)

Source: Companies House

GB Charles Taylor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03012501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bagnall, Conor Samuel Mincing Lane, London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British

GB Charles Taylor Administration Services Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7BB Status: Active Notified: 31/01/2011 Role: Corporate-Secretary Companies House Number: 03413040

Charles Taylor Administration Services Limited, London, England Status: Active Notified: 31/01/2011 Role: Secretary Nationality: British

Garfield, Chantel Athlene Mincing Lane, London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 01/05/2024 Date of Birth: 01/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Keane, Ivan John London, England Status: Ceased Notified: 16/07/2012 Ceased: 31/07/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Charles Taylor Vesta Limited Status: Active Notified: 06/04/2016 Companies House Number: 09315119 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charles Taylor Warwick Limited Status: Active Notified: 06/04/2016 Companies House Number: 08465475 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Charles Taylor Wessex Limited Status: Active Notified: 06/04/2016 Companies House Number: 08465560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Charles Taylor Overseas Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)