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Nom	Taylors Green (Darwen) Management Company Limited
Adresse	Unit 7 Portal Business Park Eaton Lane Tarporley CW6 9DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11795553 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	98000 Residents property management
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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Officers (6)

Source: Companies House

Hiles, James Jonathan Tarporley, England Status: Active Notified: 19/12/2019 Date of Birth: 10/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Horn, Emily Jayne Tarporley, England Status: Active Notified: 31/08/2023 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

Hudson, Rebecca Joanne Tarporley, England Status: Active Notified: 18/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Trustmgt (rfs) Limited, Unit 7 Eaton Lane, Tarporley, England, CW6 9DL Status: Active Notified: 22/11/2022 Role: Secretary

Craig, Stuart George Andrew Tarporley, England Status: Ceased Notified: 31/08/2023 Ceased: 05/12/2023 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Maynard, Alexander Tarporley, England Status: Ceased Notified: 08/10/2020 Ceased: 18/08/2023 Date of Birth: 05/1986 Occupation: Land Manager Role: Director Country of Residence: England Nationality: British

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Taylors Green (Darwen) Management Company Limited

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Persons with Significant Control (2)

Officers (6)