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Nom	Shawbeck Holdings Limited
Adresse	Osborne House 20 Victoria Avenue Harrogate HG1 5QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13324558 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Shawbeck Holdings 2 Limited Tate Group Management Limited Tate Estates (Whitworth Street) 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

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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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Tate, Lesley Claire Status: Active Notified: 01/02/2022 Date of Birth: 09/1970 Nature of Control

Significant influence or control

Tate, Shane Status: Active Notified: 30/01/2022 Date of Birth: 08/1972 Nature of Control

Significant influence or control

GB Tate Group Limited Status: Ceased Notified: 09/04/2021 Ceased: 30/01/2022 Companies House Number: 11098383 Nature of Control

Ownership of shares - 75% or more

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

Officers (2)

Source: Companies House

Tate, Lesley Claire Harrogate, North Yorkshire, England Status: Active Notified: 30/01/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tate, Shane Harrogate, North Yorkshire, England Status: Active Notified: 09/04/2021 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)