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Nom	Tale Water Holdings Limited
Adresse	Winchester House Deane Gate Avenue Taunton TA1 2UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07161523 Show on Companies House
Statut de Société	Dissolved
Fondé	18 février 2010
Accounts	MICRO ENTITY last accounts made up to 28 février 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (2)

Source: Companies House

Kingdon, Sandra Mary Status: Active Notified: 06/04/2016 Date of Birth: 02/1952 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%

Right to appoint and remove directors

Kingdon, Terence Charles Status: Active Notified: 06/04/2016 Date of Birth: 05/1949 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kingdon, Sandra Mary Exeter, Devon, United Kingdom Status: Active Notified: 18/02/2010 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kingdon, Terence Charles Exeter, Devon, United Kingdom Status: Active Notified: 18/02/2010 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Allwood Buildings LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2019 Companies House Number: 02676458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Allwood Buildings Limited | Allwood Buildings Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2019 Companies House Number: 02676458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Allwood Timber Frames Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2019 Companies House Number: 06539987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Tale Water Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)