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Nom	Thomas ST John LTD
Adresse	Eastgate House 16-19 Eastcastle Street London W1W 8DY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	29 décembre 2021
Company Register Name	Thomas ST John Limited
Société Numéro de Registre	06664415 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

St John, Thomas Status: Active Notified: 20/06/2022 Date of Birth: 11/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thomas St John Group Limited Status: Ceased Notified: 30/04/2016 Ceased: 20/06/2022 Companies House Number: 10148768 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Brookbanks, Jason Fitzrovia, London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ellis, Matthew Fitzrovia, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Haberacker, Matthew Fitzrovia, London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chief Administration Office Role: Director Country of Residence: United States Nationality: American

Kaplan, Marlena Fitzrovia, London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American

St John, Thomas Fitzrovia, London, United Kingdom Status: Active Notified: 05/08/2008 Date of Birth: 11/1978 Occupation: Accountant Role: Director Country of Residence: United States Nationality: Irish

Pollard, David Colin Fitzrovia, London, United Kingdom Status: Ceased Notified: 25/10/2022 Ceased: 29/09/2023 Date of Birth: 07/1972 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

TSJ Property Services Limited Status: Active Notified: 08/09/2022 Companies House Number: 14346173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FLY EYE Music Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Companies House Number: 08241905 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%

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Thomas ST John LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)