All Information about:

Name	Thompson Taraz Group PLC
Address	47 Park Lane London W1K 1PR
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 EORI-Search 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.	10 May 2016
Company No.	08945941 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Thompson Taraz Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Heffernan, Martin Michael Status: Active Notified: 06/04/2016 Date of Birth: 10/1963 Nature of Control

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

Taraz, Afshin Status: Active Notified: 06/04/2016 Date of Birth: 12/1948 Nature of Control

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

Officers (6)

Source: Companies House

Gray, Kelvin Deon London, England Status: Active Notified: 19/03/2014 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: South African

Heffernan, Martin Michael London, England Status: Active Notified: 19/03/2014 Date of Birth: 10/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Holdsworth, Christopher John London, England Status: Active Notified: 01/04/2024 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Taraz, Afshin London, England Status: Active Notified: 19/03/2014 Date of Birth: 12/1948 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Taraz, Afshin London, England Status: Active Notified: 30/11/2017 Role: Secretary

Webber, Simon Timothy Christopher London, England Status: Active Notified: 02/02/2022 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Leela Capital (TT) Nominees Limited Status: Active Notified: 17/01/2024 Companies House Number: 15420478 Nature of Control