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Name	TAY Homes (Midlands) Limited
Address	Redrow House Saint Davids Park Ewloe CH5 3RX
VAT ID	no VAT ID available
Company No.	02183136 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hb (Cpts) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01079513 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davies, Helen Saint Davids Park, Ewloe, Flintshire Status: Active Notified: 28/06/2010 Date of Birth: 03/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Bethany Saint Davids Park, Ewloe Status: Active Notified: 30/11/2023 Role: Secretary

Richmond, Barbara Mary Saint Davids Park, Ewloe, Flintshire Status: Active Notified: 28/06/2010 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cope, Graham Anthony Saint Davids Park, Ewloe Status: Ceased Notified: 01/01/2003 Ceased: 30/11/2023 Date of Birth: 02/1964 Occupation: Legal Director Role: Secretary Country of Residence: United Kingdom Nationality: British

All Information about:

TAY Homes (Midlands) Limited

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Persons with Significant Control (1)

Officers (4)