Toutes les informations sur:

Nom	Thriving Investments 1 Limited
Adresse	305 Gray's Inn Road London WC1X 8QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15242914 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Places For People Group Limited Status: Active Notified: 27/10/2023 Companies House Number: 03777037 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Deacon, Joanna Kate London, England Status: Active Notified: 27/10/2023 Role: Secretary

Webster, Catherine Helen London, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winstanley, Andrew London, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Rosewood Housing Limited Status: Active Notified: 13/03/2024 Companies House Number: 10055536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thriving Investments 2 Limited Status: Active Notified: 30/10/2023 Companies House Number: 15247392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Thriving Investments 1 Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)