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Jméno	Tavistock Essentials Limited
Adresa	Unit 1 Queens Square Lyndhurst Road England SL5 9FE
VAT ID (DIČ)	no VAT ID available
Company No.	16135413 Show on Companies House
Company Register Status	active
Incorporation Date	13. prosinec 2024
Sector (SIC)	66220 Activities of insurance agents and brokers
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Tavistock Investments Plc Status: Active Notified: 13/12/2024 Companies House Number: 05066489 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

Close, Anthony Ascot, England Status: Active Notified: 13/12/2024 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: British

Rager-Badesha, Johanna Martina Ascot, England Status: Active Notified: 13/12/2024 Occupation: Group Finance & Operations Director Role: Director Country of Residence: England Nationality: Austrian

Raven, Brian Kenneth Ascot, England Status: Active Notified: 13/12/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Tavistock Essentials Limited

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Persons with Significant Control (1)

Officers (3)