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Nom	Taylor James Limited
Adresse	Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04799582 Show on Companies House
Statut de Société	actif
Fondé	16 juin 2003
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Taylor James Photographic Services Limited
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

GB Taylor James (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09196645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hanks, Richard Savannah Way, Leeds, England Status: Active Notified: 01/07/2023 Date of Birth: 06/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British,American

Morgan, Nicholas Savannah Way, Leeds, England Status: Active Notified: 09/11/2023 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Aghoghovbia, Frank Soho, London, England Status: Ceased Notified: 25/08/2018 Ceased: 30/09/2023 Date of Birth: 06/1964 Occupation: Group General Counsel And Cco Role: Director Country of Residence: England Nationality: British

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Taylor James Limited

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Persons with Significant Control (1)

Officers (3)