Toutes les informations sur:

Nom	THR Number 30 Limited
Adresse	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08083117 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	Ripon Care 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Thr Number 29 Limited Status: Active Notified: 19/08/2019 Companies House Number: 12082968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hlwch 900 Limited Status: Ceased Notified: 27/03/2018 Ceased: 19/08/2019 Companies House Number: 11220975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Louth Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2018 Companies House Number: 07391203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Bland, Gordon Stanley London, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 12/1979 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Brown, Andrew Stewart London, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Flannelly, John Marcus London, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: Scotland Nationality: Irish

Mackenzie, Kenneth Macangus London, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 03/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Target Fund Managers Limited, 1st Floor, Glendevon House Castle Business Park, Stirling, Scotland, FK9 4TZ Status: Active Notified: 22/08/2019 Role: Secretary

Campbell, Donald Alasdair London, England Status: Ceased Notified: 22/08/2019 Ceased: 31/03/2020 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Toutes les informations sur:

THR Number 30 Limited

Quick access

Persons with Significant Control (3)

Officers (6)