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Nom	Thales Electronics Limited
Adresse	350 Longwater Avenue Green Park Reading RG2 6GF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00497098 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Thales Holdings Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 03945443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hindle, Christopher William Green Park, Reading, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 01/11/2001 Date of Birth: 09/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Seabrook, Michael William Peter Green Park, Reading, Berkshire, United Kingdom Status: Active Notified: 25/10/2009 Date of Birth: 09/1966 Occupation: Accountant Chartered Role: Director Country of Residence: United Kingdom Nationality: British

Moon, Richard James Chilcompton, Bath Status: Ceased Notified: 10/12/1998 Ceased: 21/09/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stratton, Suzanne Jayne The Bourne Business Park, Addlestone Weybridge Status: Ceased Notified: 01/09/2015 Ceased: 10/04/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Controls and Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 00314979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Decca Limited Status: Active Notified: 06/04/2016 Companies House Number: 00237172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Racal Executive Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 01989846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thales (Wigmore Street) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01900915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thales Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02538382 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Thales Electronics Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (5)