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Name	Dudley Taylor Properties LTD
Address	Taylor Group House Wedgnock Lane Warwick CV34 5YA
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 June 2023
Company Register Name	Dudley Taylor Properties Limited
Company Register Address	Leafield Estate Warwick CV34 6RA
Company No.	04302573 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	68201 - Rental and operating of own or leased real estate
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

This data is incorrect?
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Dt Sub 2 Limited Status: Active Notified: 20/07/2020 Companies House Number: 12563549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taylor, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 07/1953 Nature of Control

Significant influence or control

Taylor, Michael James Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control

Significant influence or control

GB Dudley Taylor Limited Status: Ceased Notified: 16/07/2018 Ceased: 20/07/2020 Companies House Number: 04787080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Taylor, Christopher John Warwick, Warwickshire, England Status: Active Notified: 08/12/2001 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Michael James Warwick, England Status: Active Notified: 08/12/2001 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Michael James Warwick, England Status: Active Notified: 01/04/2015 Role: Secretary

All Information about:

Dudley Taylor Properties LTD

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)