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Nom	Thomas Heald Solutions Limited
Adresse	Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07291791 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	dissolved
Noms Précédents	Thomas Heald Acquisitions 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Afh Group Limited Status: Active Notified: 30/04/2023 Companies House Number: 02557859 Nature of Control

Ownership of shares - 75% or more

Holland, Christopher Ewen Status: Ceased Notified: 17/06/2016 Ceased: 24/08/2018 Date of Birth: 12/1960 Nature of Control

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

GB Hth (Group) Limited Status: Ceased Notified: 24/08/2018 Ceased: 30/04/2023 Companies House Number: 07307343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thomas, Nicholas Alfred Ian Status: Ceased Notified: 17/06/2016 Ceased: 24/08/2018 Date of Birth: 07/1960 Nature of Control

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

Officers (3)

Source: Companies House

Hudson, Alan Stoke Heath, Bromsgrove, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 07/1958 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Larvin, Alexis Stoke Heath, Bromsgrove, United Kingdom Status: Active Notified: 24/08/2018 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Hayden David Stoke Heath, Bromsgrove, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Thomas Heald Solutions Limited

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Persons with Significant Control (4)

Officers (3)