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Nom	Thames Street Services Limited
Adresse	10 Lower Thames Street London EC3R 6EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12345079 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Downing Corporate Finance Limited Status: Active Notified: 03/12/2019 Companies House Number: 02053006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Goh, Wesley 3 Lower Thames Street, London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian

Moore, Sean William London, England Status: Active Notified: 03/12/2019 Date of Birth: 12/1988 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Naylor, Peter London, England Status: Active Notified: 03/12/2019 Date of Birth: 08/1982 Occupation: Partner Role: Director Country of Residence: England Nationality: British

Strothers, Danielle Louise London, England Status: Active Notified: 03/12/2019 Date of Birth: 08/1990 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Tome, Nuno Miguel Palhares 3 Lower Thames Street, London, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Swanston, Matthew Anthony 3 Lower Thames Street, London, England Status: Ceased Notified: 05/10/2022 Ceased: 13/03/2024 Date of Birth: 01/1991 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Thames Street Services Limited

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Persons with Significant Control (1)

Officers (6)