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Nom	TAG International Development Limited
Adresse	63-65 Petty France Ground Floor London SW1H 9EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07171834 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2021
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques 85320 - Enseignement secondaire technique ou professionnel
Statut de Société	active
Noms Précédents	Axiom International 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 (2)

Source: Companies House

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GB Forensic Axis Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2020 Companies House Number: 08311056 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Carkeet James Wood, Victoria Naomi London, England Status: Active Notified: 25/02/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Monro, Lachlan London, England Status: Active Notified: 25/02/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stevens, John Arthur London, England Status: Active Notified: 09/04/2010 Date of Birth: 10/1942 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Overleaf Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 09970985 Nature of Control

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Toutes les informations sur:

TAG International Development Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)