Toutes les informations sur:

Nom	Therasee LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14298758 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	58290 - Édition d'autres logiciels 62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Docswell 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Evans, Nicholas James Status: Active Notified: 16/08/2022 Date of Birth: 08/1981 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%

Peduru Hewage, Yasith Status: Active Notified: 16/08/2022 Date of Birth: 05/1992 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%

Meddawattha Kakanamge, Supun Status: Ceased Notified: 16/08/2022 Ceased: 08/03/2024 Date of Birth: 12/1991 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 (5)

Source: Companies House

Evans, Nicholas James Covent Garden, London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meddawattha Kakanamge, Supun Southern, Galle, Sri Lanka Status: Active Notified: 16/08/2022 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan

Peduru Hewage, Yasith Southern, Galle, Sri Lanka Status: Active Notified: 16/08/2022 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan

Rf Secretaries Limited, Covent Garden, London, England Status: Active Notified: 16/08/2022 Role: Secretary

GB Rf Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 16/08/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067

Toutes les informations sur:

Therasee LTD

Quick access

Persons with Significant Control (3)

Officers (5)