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Nom	Thompson Wright Trustees Limited
Adresse	Ebenezer House Ryecroft Newcastle ST5 2BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09667005 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 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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Officers (8)

Source: Companies House

Bostock, Jeremy Peter Newcastle, Staffordshire, England Status: Active Notified: 02/07/2015 Date of Birth: 10/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bowen, Sarah Louise Newcastle Under Lyme, Staffordshire, England Status: Active Notified: 18/06/2018 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buxton, Rachel Louise Newcastle-Under-Lyme, Staffordshire, England Status: Active Notified: 20/06/2023 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hancock, Catherine May Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelsall, James Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swinton, Jessica Marie Newcastle, Staffordshire, England Status: Active Notified: 02/07/2015 Date of Birth: 02/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Thompson, Richard Lawrence Newcastle, England Status: Active Notified: 02/07/2015 Date of Birth: 11/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wright, David Newcastle, Staffordshire, England Status: Active Notified: 02/07/2015 Date of Birth: 06/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Alega Limited Status: Active Notified: 07/04/2016 Companies House Number: 03586233 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%

Leons Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 07306517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Thompson Wright Trustees Limited

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Officers (8)

Companies Controlled by This Company (2)