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Nom	Theysay Limited
Adresse	Lincoln House Wellington Crescent Fradley Park WS13 8RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07874054 Show on Companies House
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 (5)

Source: Companies House

GB Respond Group Limited Status: Active Notified: 23/04/2019 Companies House Number: 05240703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ip2ipo Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Companies House Number: 04072979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Ip2ipo Portfolio (Gp) Limited Status: Ceased Notified: 13/06/2017 Ceased: 22/12/2017 Nature of Control

Significant influence or control

GB Oxford University Innovation Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Companies House Number: 02199542 Nature of Control

Significant influence or control

Smith, Robert Status: Ceased Notified: 22/12/2017 Ceased: 23/04/2019 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Marrison, Nicola Fradley Park, Lichfield, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stein, Hellen Maria Northampton, England Status: Active Notified: 22/12/2017 Date of Birth: 03/1974 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

Moilanen, Karo-Henri London, England Status: Ceased Notified: 07/12/2011 Ceased: 10/01/2018 Occupation: Computational Linguist Role: Director Country of Residence: United Kingdom Nationality: Finnish

Toutes les informations sur:

Theysay Limited

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Persons with Significant Control (5)

Officers (3)