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Nom	Taxonomica LTD
Adresse	28 Orchard Road St Annes On Sea FY8 1PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13239596 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Boucherat, James Status: Active Notified: 02/03/2021 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Keen, Peter Status: Active Notified: 02/03/2021 Date of Birth: 03/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Boucherat, James Lincoln St Annes On Sea, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 05/1961 Occupation: Investment Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Keen, Lucy St Annes On Sea, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Keen, Peter St Annes On Sea, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 03/1959 Occupation: Investment Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Parry, David St Annes On Sea, United Kingdom Status: Active Notified: 02/03/2021 Role: Secretary

Thorne, Mark St Annes On Sea, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Taxonomica LTD

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Persons with Significant Control (2)

Officers (5)