Všechny informace o:

Jméno	Tara Sims and Family Financial Services Limited
Adresa	The Barn Yelling Mill Lane Downside Shepton Mallet BA4 4JT
VAT ID (DIČ)	no VAT ID available
Company No.	08370350 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. leden 2013
Accounts	DORMANT last accounts made up to 30. červen 2019
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Sims, Stephen David Status: Active Notified: 22/01/2017 Date of Birth: 01/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Sims, Julie Lorraine Frome, United Kingdom Status: Active Notified: 22/01/2013 Role: Secretary

Sims, Stephen David Frome, United Kingdom Status: Active Notified: 22/01/2013 Date of Birth: 01/1974 Occupation: Financial Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Tara Sims and Family Financial Services Limited

Quick access

Persons with Significant Control (1)

Officers (2)