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Nom	TAS Holdings Group LTD.
Adresse	Unit 7 Martinfield Business Centre Martinfield Welwyn Garden City AL7 1HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11751330 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Taslaq, Adam Status: Active Notified: 21/11/2023 Date of Birth: 09/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Taslaq, Roger Masoud Status: Active Notified: 07/01/2019 Date of Birth: 07/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Taslaq, Samer Status: Ceased Notified: 07/01/2019 Ceased: 21/11/2023 Date of Birth: 05/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Taslaq, Adam Masoud Martinfield, Welwyn Garden City, United Kingdom Status: Active Notified: 07/01/2019 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Nintronics LTD Status: Active Notified: 20/11/2023 Companies House Number: 06606660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RAS Commercial Investments LTD Status: Active Notified: 07/01/2019 Companies House Number: 11754077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reference Audio LTD Status: Active Notified: 28/04/2021 Companies House Number: 13364693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TAS Property Holdings LTD Status: Active Notified: 07/01/2019 Companies House Number: 11754075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

TAS Holdings Group LTD.

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (4)