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Name	Tace London Limited
Address	Ground Floor, Portland Hous 2 Oak Green Stanley Green Trading Estat Cheadle Hulme SK8 6QL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 August 2018
Company No.	08803174 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Tace Limited Status: Active Notified: 25/10/2024 Companies House Number: 15982141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Contollo Group Limited Status: Ceased Notified: 26/10/2024 Ceased: 26/10/2024 Companies House Number: 15189644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Griffiths, Nigel Adrian Status: Ceased Notified: 06/12/2023 Ceased: 25/10/2024 Date of Birth: 11/1961 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%

Massey, James Daniel Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2024 Date of Birth: 04/1981 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

Thomas, Nicholas Charles Status: Ceased Notified: 06/12/2023 Ceased: 25/10/2024 Date of Birth: 05/1988 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%

Officers (5)

Source: Companies House

Dennis, Oliver John Knutsford, England Status: Active Notified: 26/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Nigel Adrian Fleetwood, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Massey, James Fleetwood, Lancashire, England Status: Active Notified: 05/12/2013 Date of Birth: 04/1981 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Percival, Ruth Hannah Knutsford, England Status: Active Notified: 26/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Nicholas Charles Fleetwood, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Tace London Limited

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Persons with Significant Control (5)

Officers (5)