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Nom	TAG Property Holdings Limited
Adresse	B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03904359 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (4)

Source: Companies House

GB Cornerways Trading Limited Status: Active Notified: 16/12/2020 Companies House Number: 11409855 Nature of Control

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

GB Hornchurch Investments Limited Status: Active Notified: 16/12/2020 Companies House Number: 12396936 Nature of Control

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

Stephenson, Ian Richard Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2020 Date of Birth: 08/1965 Nature of Control

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

Stephenson, Kevin Leonard Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2020 Date of Birth: 09/1961 Nature of Control

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

Officers (2)

Source: Companies House

Stephenson, Ian Richard 7-12 Tavistock Square, London Status: Active Notified: 12/01/2000 Date of Birth: 08/1965 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Stephenson, Kevin Leonard 7-12 Tavistock Square, London Status: Active Notified: 12/01/2000 Date of Birth: 09/1961 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

TAG Property Holdings Limited

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Persons with Significant Control (4)

Officers (2)