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Name	Charles Taylor Holdings B.V.
Address	Branch Registration Refer To Parent Registry
VAT ID	no VAT ID available
Company No.	FC030761 Show on Companies House
Incorporation Date	30 March 2012
Accounts	FULL next accounts due by 1 January 1970 last accounts made up to 31 December 2019
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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Officers (7)

Source: Companies House

Charles Taylor Administration Services Limited, London Status: Active Notified: 26/04/2012 Role: Secretary Nationality: British

Chow, Yuk Yi London Status: Active Notified: 28/04/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

East, James Frederick Mincing Lane, London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: None Role: Director Country of Residence: England Nationality: British

Mok, Wai Lung Kenneth Mincing Lane, London Status: Active Notified: 28/04/2021 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Ely, Thomas Damian London, United Kingdom Status: Ceased Notified: 26/04/2012 Ceased: 31/12/2023 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Garfield, Chantel Athlene London, United Kingdom Status: Ceased Notified: 21/09/2021 Ceased: 01/05/2024 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keane, Ivan John London, United Kingdom Status: Ceased Notified: 31/10/2012 Ceased: 31/07/2020 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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All Information about:

Charles Taylor Holdings B.V.

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Officers (7)

Companies Controlled by This Company (9)