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Nom	Thomas J DAY LTD
Adresse	7, Urban Hive, Theydon Rd London E5 9BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11114623 Show on Companies House
Statut de Société	Dissolved
Fondé	15 décembre 2017
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	10320 - Préparation de jus de fruits et légumes
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 (3)

Source: Companies House

Berkovic, Sara Status: Active Notified: 28/01/2021 Date of Birth: 08/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Thornton, Bryan Anthony Status: Active Notified: 11/01/2021 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Valaitis, Peter Status: Ceased Notified: 15/12/2017 Ceased: 21/12/2020 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Berkovic, Sara London, England, United Kingdom Status: Active Notified: 28/01/2021 Date of Birth: 08/1990 Occupation: Diector Role: Director Country of Residence: England Nationality: Hungarian

Berkovic, Sara London, England, United Kingdom Status: Active Notified: 28/01/2021 Role: Secretary

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Thomas J DAY LTD

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Persons with Significant Control (3)

Officers (2)