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Nom	THC03 Limited
Adresse	Unit 13, Freeland Park Wareham Road Poole BH16 6FH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13433820 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Green, Paul Stephen Status: Active Notified: 05/04/2023 Date of Birth: 01/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blackmore, Steven John Status: Ceased Notified: 02/06/2021 Ceased: 01/01/2022 Date of Birth: 06/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thc01 Limited Status: Ceased Notified: 01/01/2022 Ceased: 05/04/2023 Companies House Number: 13433814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Green, Paul Stephen Poole, Dorset, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 01/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Warren Glynn Poole, Dorset, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 02/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Blackmore, Steven John Cardiff, United Kingdom Status: Ceased Notified: 02/06/2021 Ceased: 01/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Pathway FOR Care Holdings Limited Status: Active Notified: 07/09/2023 Companies House Number: 15122806 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%

GB Transforming PLC Status: Active Notified: 01/01/2022 Companies House Number: 13433787 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%

Toutes les informations sur:

THC03 Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)