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Nom	Lance Taylor Associates Limited
Adresse	18 Thameside Riverfield Road Staines TW18 2HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03005738 Show on Companies House
Statut de Société	Dissolved
Fondé	4 janvier 1995
Accounts	MICRO ENTITY last accounts made up to 31 mars 2021
Activité (Code NAF)	06100 - Extraction of crude petroleum
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 (1)

Source: Companies House

Taylor, Lance Osborne Status: Active Notified: 01/07/2016 Date of Birth: 04/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mcqueen, Monique Riverfield Road, Staines, Middlesex Status: Active Notified: 01/09/2013 Date of Birth: 02/1955 Occupation: Teaching Assistant Role: Director Country of Residence: England Nationality: Swiss,British

Taylor, Lance Osborne Staines, Middlesex Status: Active Notified: 04/01/1995 Date of Birth: 04/1950 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Lance Osborne Riverfield Road, Staines, Middlesex Status: Active Notified: 29/04/2013 Role: Secretary

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Lance Taylor Associates Limited

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Persons with Significant Control (1)

Officers (3)