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Nom	Tate Family Office Limited
Adresse	Osborne House 20 Victoria Avenue Harrogate HG1 5QY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11098383 Show on Companies House
Accounts	group last accounts made up to 31 octobre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
Noms Précédents	Tate Group LTD Tate Family Investments 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Tate Group Management Limited Status: Active Notified: 17/08/2022 Companies House Number: 13324558 Nature of Control

Ownership of shares - 75% or more

Tate, Lesley Claire Status: Ceased Notified: 14/12/2017 Ceased: 17/08/2022 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tate, Shane Status: Ceased Notified: 06/12/2017 Ceased: 17/08/2022 Date of Birth: 08/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Tate, Lesley Claire Harrogate, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tate, Shane Harrogate, United Kingdom Status: Active Notified: 06/12/2017 Date of Birth: 08/1972 Occupation: Engineer Md Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Tate Family Investments Limited Status: Active Notified: 22/01/2019 Companies House Number: 11780940 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Harris Construction Management Limited Status: Ceased Notified: 14/12/2017 Ceased: 30/07/2022 Companies House Number: 04822245 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Industrial Development Projects Limited Status: Ceased Notified: 20/04/2020 Ceased: 22/02/2022 Companies House Number: 12563075 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%

GB Shawbeck Holdings Limited Status: Ceased Notified: 09/04/2021 Ceased: 30/01/2022 Companies House Number: 13324558 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Tate Consulting (UK) Limited Status: Ceased Notified: 18/09/2018 Ceased: 17/08/2022 Companies House Number: 08462071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tate Consulting Group Limited Status: Ceased Notified: 13/05/2022 Ceased: 08/02/2024 Companies House Number: 13928465 Nature of Control

Ownership of shares - 75% or more

Tate Estates LTD Status: Ceased Notified: 10/01/2018 Ceased: 17/08/2022 Companies House Number: 11143176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Tate Family Office Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (7)