All Information about:

Name	Taylor Lewis (UK) Limited
Address	1C The Venture Centre Yeoford Way Matford Exeter EX2 8LB
VAT ID	no VAT ID available
Company No.	02928788 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 May 1994
Sector (SIC)	41100 - Development of building projects
Previous Names	Foxon and Couch Limited Taylor Lewis 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Taylor Lewis Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Couch, Ben Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1978 Nature of Control

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

Foxon, Steve Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Couch, Benjamin Yeoford Way Matford, Exeter Status: Active Notified: 02/01/2008 Date of Birth: 06/1978 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Foxon, Steven Exmouth Status: Active Notified: 02/01/2008 Date of Birth: 08/1967 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: British

Foxon, Steven Yeoford Way Matford, Exeter, Devon Status: Active Notified: 01/11/2009 Role: Secretary

All Information about:

Taylor Lewis (UK) Limited

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Persons with Significant Control (3)

Officers (3)