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Nom	Keith Taylor Consulting Limited
Adresse	39 Station Road Liphook GU30 7DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11445831 Show on Companies House
Statut de Société	actif
Fondé	3 juillet 2018
Accounts	TOTAL EXEMPTION FULL next accounts due by 5 janvier 2025 last accounts made up to 5 avril 2023
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (2)

Source: Companies House

Taylor, Keith David Status: Active Notified: 03/07/2018 Date of Birth: 02/1956 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%

Taylor, Nicola Mary Status: Active Notified: 04/07/2018 Date of Birth: 01/1954 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 (2)

Source: Companies House

Taylor, Keith David The Sands, Farnham, Surrey, United Kingdom Status: Active Notified: 03/07/2018 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Nicola Mary The Sands, Farnham, Surrey, United Kingdom Status: Active Notified: 03/07/2018 Role: Secretary

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Keith Taylor Consulting Limited

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Persons with Significant Control (2)

Officers (2)