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Nom	Thames Investments Limited
Adresse	Mha Macintyre Hudson Victoria Court 17-21 Ashford Road Maidstone ME14 5DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00470235 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Thames Petroleum Products Group 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 (1)

Source: Companies House

GB Thames Liquid Fuels (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00998039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dixon, Patricia Michele Whitstable, Kent Status: Active Notified: 18/05/2001 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Esdale, Mark Elliott Bridge, Canterbury, Kent Status: Active Notified: 01/11/1993 Date of Birth: 08/1958 Occupation: Company Executive Role: Director Country of Residence: England Nationality: British

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Thames Investments Limited

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Persons with Significant Control (1)

Officers (2)