Všechny informace o:

Jméno	Tails Group PLC
Adresa	Eastcastle House 27/28 Eastcastle Street London W1W 8DH
VAT ID (DIČ)	no VAT ID available
Company No.	11977350 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Shankar, Siddharth Status: Active Notified: 03/05/2019 Date of Birth: 05/1991 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Ss Investment Holding Ltd Status: Active Notified: 03/05/2019 Companies House Number: 11906663 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

Msp Corporate Services Limited, London, United Kingdom Status: Active Notified: 01/06/2022 Role: Secretary

Shankar, Siddharth London, United Kingdom Status: Active Notified: 03/05/2019 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Singh, Kanica London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Companies Controlled by This Company (2)

GB Tails Spirits LTD Status: Active Notified: 25/03/2020 Companies House Number: 11913122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tails Trading LTD Status: Active Notified: 26/02/2021 Companies House Number: 10766643 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Všechny informace o:

Tails Group PLC

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)