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Nom

The House of TAG Group Limited

Adresse
63-66 Hatton Garden, Fifth Floor, Suite 23
London
EC1N 8LE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12821260 Show on Companies House
Statut de SociétéDissolved
Fondé18 août 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Cyrile, Amilcar Jermaine Status: Active Notified: 03/12/2020 Date of Birth: 05/1973 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%
  • Emmanuel Bem, Jeremiah Status: Active Notified: 17/08/2021 Date of Birth: 06/1999 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Guy, Nigel Eston Michael Status: Active Notified: 03/12/2020 Date of Birth: 03/1973 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%
  • Jacobs, Seven Mark Zayn Status: Active Notified: 17/08/2021 Date of Birth: 07/1999 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Morris, Christopher Andrew Status: Active Notified: 17/08/2021 Date of Birth: 01/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Guy, Nigel Eston Michael London, United Kingdom Status: Active Notified: 18/08/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Sctag Limited Status: Ceased Notified: 19/08/2020 Ceased: 02/08/2022 Companies House Number: 10908277 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Setag Limited Status: Ceased Notified: 20/10/2020 Ceased: 20/10/2020 Companies House Number: 12934635 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%