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Nom	Thames Materials LTD
Adresse	Thames House 4 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Thames Materials Limited
Company Register Address	The Coach House Henley On Thames RG9 4QG
Société Numéro de Registre	03045533 Show on Companies House
Statut de Société	actif
Fondé	12 avril 1995
Accounts	FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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 (2)

Source: Companies House

Clarke, Martin Owen Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

Significant influence or control

GB Thames Materials Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08626874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Clarke, Martin Owen Greys Green Business Centre, Henley On Thames, Oxon Status: Active Notified: 14/11/1996 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Clarke, Sonia Greys Green Business Centre, Henley On Thames, Oxon Status: Active Notified: 12/06/2002 Role: Secretary Nationality: British

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Thames Materials LTD

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Persons with Significant Control (2)

Officers (2)