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Nom	Tayna Group Limited
Adresse	C/O Penningtons Manches Cooper Llp 45 Church Street Birmingham B3 2RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09973942 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ferraris Piston Service Limited Status: Active Notified: 31/08/2023 Companies House Number: 04148298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phenna, Jonathan Edward Status: Ceased Notified: 27/01/2017 Ceased: 31/08/2023 Date of Birth: 08/1980 Nature of Control

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

Taylor, Samuel Boyre Status: Ceased Notified: 27/01/2017 Ceased: 31/08/2023 Date of Birth: 09/1981 Nature of Control

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

Officers (5)

Source: Companies House

Coombes, John Frederick Birmingham, England Status: Active Notified: 31/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Richardson, Stephen William Birmingham, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phenna, Jonathan Edward Bodelwyddan, Wales Status: Ceased Notified: 27/01/2016 Ceased: 31/08/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Anne Boyre Bodelwyddan, Wales Status: Ceased Notified: 27/01/2016 Ceased: 31/08/2023 Role: Secretary

Taylor, Samuel Boyre Bodelwyddan, Wales Status: Ceased Notified: 27/01/2016 Ceased: 31/08/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Tayna Properties Limited Status: Active Notified: 27/04/2017 Companies House Number: 10153900 Nature of Control

Ownership of shares - 75% or more

Tayna LTD Status: Ceased Notified: 01/08/2016 Ceased: 03/08/2017 Companies House Number: 06329858 Nature of Control

Ownership of shares 75 to 100 percent as firm

Toutes les informations sur:

Tayna Group Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)