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Nom	Thomas Murray Systems LTD
Adresse	1 Farriers Yard 77-85 Fulham Palace Road London W6 8AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Thomas Murray Systems Limited
Société Numéro de Registre	04202273 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	active
Noms Précédents	Thomas Murray Ratings Limited Thomas Murray Systems Limited \| Thomas Murray Systems 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

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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 (1)

Source: Companies House

Thomas, Simon Richard Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 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 (3)

Source: Companies House

Fishwick, Roger Charles Linden Chase, Sevenoaks, Kent Status: Active Notified: 20/08/2003 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Chantal Aline London, England Status: Active Notified: 08/04/2017 Role: Secretary

Thomas, Simon Richard London, England Status: Active Notified: 19/04/2001 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Investor Data Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04141909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KH Ethical Projects LTD Status: Active Notified: 06/04/2016 Companies House Number: 09973704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TM Advisory Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04132231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TM Health Data Limited Status: Active Notified: 06/04/2016 Companies House Number: 09973805 Nature of Control

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Ownership of voting rights - 75% or more

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Toutes les informations sur:

Thomas Murray Systems LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)