All Information about:

Name	Talling Investments Limited
Address	Lanvale House Winsor Lane St. Mawgan Newquay TR8 4EU
VAT ID	no VAT ID available
Company No.	05989790 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	dissolved
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Talling, Glyn Robert Daniel Status: Active Notified: 06/04/2016 Date of Birth: 01/1970 Nature of Control

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

Talling, Scott William Daniel Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

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

Officers (3)

Source: Companies House

Talling, Glyn Robert Daniel Newquay, England Status: Active Notified: 06/11/2006 Date of Birth: 01/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British

Talling, Glyn Robert Daniel Newquay, England Status: Active Notified: 06/11/2006 Date of Birth: 01/1970 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Talling, Scott William Daniel St. Mawgan, Newquay, United Kingdom Status: Active Notified: 06/11/2006 Date of Birth: 05/1967 Occupation: Administration Manager Role: Director Country of Residence: United Kingdom Nationality: British