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Nom	Taylor Rhodes Group LTD
Adresse	Bank Chambers 93 Lapwing Lane Manchester M20 6UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11442707 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juillet 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68310 - Agences immobilières
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

Rhodes, Charles Robert Status: Active Notified: 02/07/2018 Date of Birth: 12/1995 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, Alexander Richard Status: Active Notified: 02/07/2018 Date of Birth: 09/1981 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%

Knotman, Jake Eric Evans Status: Ceased Notified: 02/07/2018 Ceased: 18/03/2019 Date of Birth: 10/1996 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, Alexander Richard Manchester, England Status: Active Notified: 02/07/2018 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Knotman, Jake Eric Evans Towers Business Park, Manchester, United Kingdom Status: Ceased Notified: 02/07/2018 Ceased: 18/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Union Square Manchester Limited Status: Ceased Notified: 08/08/2018 Ceased: 01/10/2019 Companies House Number: 11499927 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%

Toutes les informations sur:

Taylor Rhodes Group LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)