Všechny informace o:

Jméno	Taurus UK Acquisitions Limited
Adresa	C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
VAT ID (DIČ)	no VAT ID available
Company No.	15350512 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	14. prosinec 2023
Sector (SIC)	64205 Activities of financial services holding companies
Previous Names	CCP NO.8.3 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

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

GB Taurus Uk Intermediate Holdings Limited Status: Active Notified: 14/12/2023 Companies House Number: 14845808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Balch, Gareth Ian 10th Floor, London, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 22/05/2024 Role: Corporate-Secretary Companies House Number: 03226320

Kirsop, Dale 10th Floor, London, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Timothy Charles Fedden 10th Floor, London, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Burrow, Paul Nigel 76 Buckingham Palace Road, London, United Kingdom Status: Ceased Notified: 14/12/2023 Ceased: 29/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Patrick, Thomas Spencer 76 Buckingham Palace Road, London, United Kingdom Status: Ceased Notified: 14/12/2023 Ceased: 29/02/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Warren, Christopher Laurence 76 Buckingham Palace Road, London, United Kingdom Status: Ceased Notified: 19/12/2023 Ceased: 29/02/2024 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Watson, Irina Marsovna 76 Buckingham Palace Road, London, United Kingdom Status: Ceased Notified: 14/12/2023 Ceased: 29/02/2024 Role: Secretary

Všechny informace o:

Taurus UK Acquisitions Limited

Quick access

Persons with Significant Control (1)

Officers (8)