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Nom	Frank Taylor Associates LTD
Adresse	1 Bradmore Buildings Bradmore Green Brookmans Park Hatfield AL9 7QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Frank Taylor & Associates Limited
Société Numéro de Registre	04028278 Show on Companies House
Statut de Société	actif
Fondé	6 juillet 2000
Accounts	UNAUDITED ABRIDGED next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	68310 - Agences immobilières 70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Acton, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 Nature of Control

Significant influence or control

Strevens, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Acton, Andrew Brookmans Park, Hertfordshire, England Status: Active Notified: 12/12/2005 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Acton, Caroline Brookmans Park, Hertfordshire, England Status: Active Notified: 26/05/2015 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Strevens, Christopher John Brookmans Park, Hertfordshire, England Status: Active Notified: 06/07/2000 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Strevens, Gillian Brookmans Park, Hertfordshire, England Status: Active Notified: 26/05/2015 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Frank Taylor Associates LTD

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Persons with Significant Control (2)

Officers (4)