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Name	Tausi Forests Limited
Address	9th Floor 107 Cheapside London EC2V 6DN
VAT ID	no VAT ID available
Company No.	15510722 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	21 February 2024
Sector (SIC)	02100 Silviculture and other forestry activities
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 Shell Overseas Holdings Limited Status: Active Notified: 25/10/2024 Companies House Number: 00596107 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Aisbitt, Jonathan Robert London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bax, Menno, Mr London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: Tanzania Nationality: Dutch

Haggblom, Rainer Henrik London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: Finland Nationality: Finnish

Lapp, Darren Michael London, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: Mauritius Nationality: Canadian

Neethling, Herman Antoine London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Nevill, Alexander Piers Richard London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Ohs Secretaries Limited 107 Cheapside, London, United Kingdom, EC2V 6DN Status: Active Notified: 21/02/2024 Role: Corporate-Secretary Companies House Number: 06778592

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Tausi Forests Limited

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Persons with Significant Control (1)

Officers (7)