Toutes les informations sur:

Nom	Coralie Thabot LTD
Adresse	22 Galsworthy Road London NW2 2SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06316560 Show on Companies House
Statut de Société	Dissolved
Fondé	18 juillet 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2021
Activité (Code NAF)	73110 - Activités des agences de publicité
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 (1)

Source: Companies House

Thabot, Coralie Status: Active Notified: 01/07/2016 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Frost, Allan David Birchwood Avenue, Sidcup, Kent, England Status: Active Notified: 06/08/2007 Date of Birth: 02/1981 Role: Secretary Nationality: British

Thabot, Coralie London Status: Active Notified: 18/07/2007 Date of Birth: 02/1975 Occupation: Photographer Role: Director Nationality: French

Toutes les informations sur:

Coralie Thabot LTD

Quick access

Persons with Significant Control (1)

Officers (2)