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Nom

Thina Financial LTD
Adresse
20 Herald Way
Woodley
Reading
RG5 4PB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2023
Company Register Address 7 Bell Yard
London
WC2A 2JR
Société Numéro de Registre 14563226 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)69202 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gibb, Harsha Status: Active Notified: 30/12/2022 Date of Birth: 08/1989 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%
  • Right to appoint and remove directors
    •
    Gibb, Paul Matthew Status: Active Notified: 30/12/2022 Date of Birth: 05/1989 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Gibb, Harsha London, England Status: Active Notified: 30/12/2022 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibb, Paul Matthew London, England Status: Active Notified: 30/12/2022 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British