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Name	Tavistock Partners (UK) LTD
Address	1 Queen's Square Ascot Business Park Lyndhurst Road Ascot SL5 9FE
VAT ID	no VAT ID available
Company No.	04961992 Show on Companies House
Previous Names	Abacus Associates Financial Services 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 (1)

Source: Companies House

GB Tavistock Investments Plc Status: Active Notified: 06/04/2016 Companies House Number: 05066489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Preston, Gregor Mark Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 25/11/2022 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rager, Johanna Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 25/11/2022 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Austrian

Raven, Benjamin Scott Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 06/04/2020 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raven, Brian Kenneth Lyndhurst Road, Ascot, Berkshire, England Status: Active Notified: 01/04/2016 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooke, Oliver Charles Hewardine Lyndhurst Road, Ascot, England Status: Ceased Notified: 01/04/2016 Ceased: 25/11/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harper, Malcolm Andrew Burghill, Hereford, United Kingdom Status: Ceased Notified: 12/11/2003 Ceased: 29/11/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tavistock Partners (UK) LTD

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Persons with Significant Control (1)

Officers (6)