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Name	Taspro Limited
Address	5/7 Berry Road Newquay Cornwall TR7 1AD
VAT ID	no VAT ID available
Company No.	01293602 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	70100 - Activities of head offices 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
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Persons with Significant Control (1)

Source: Companies House

Smith, Trevor Arnold Status: Active Notified: 05/04/2017 Date of Birth: 04/1941 Nature of Control

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

Officers (2)

Source: Companies House

Smith, Karen Marie Green Bottom, Truro, Cornwall Status: Active Notified: 05/04/1992 Date of Birth: 12/1958 Occupation: Director Of Company Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Trevor Arnold Green Bottom, Truro, Cornwall Status: Active Notified: 05/04/1992 Date of Birth: 04/1941 Occupation: Director Of Company Role: Director Country of Residence: England Nationality: British

All Information about:

Taspro Limited

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Persons with Significant Control (1)

Officers (2)