Toutes les informations sur:

Nom	Thistle Realisations 2018 Limited
Adresse	Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05347438 Show on Companies House
Statut de Société	Dissolved
Fondé	31 janvier 2005
Accounts	SMALL last accounts made up to 30 septembre 2016
Activité (Code NAF)	68310 - Agences immobilières 68320 - Administration de biens immobiliers
Noms Précédents	Campsie Commercial Limited Orchard & Shipman Professional 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

GB Integrity Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05559019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Simon, Paul Gordon Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 Nature of Control

Significant influence or control

Young, Matthew Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hatchford Ltd, Dwight Road, Watford, England Status: Active Notified: 21/03/2016 Role: Secretary

Young, Matthew Dwight Road, Watford, England Status: Active Notified: 21/03/2016 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Thistle Realisations 2018 Limited

Quick access

Persons with Significant Control (3)

Officers (2)