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Nom	Thane Direct UK LTD
Adresse	Thanet House 231-232 Strand London WC2R 1DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 octobre 2018
Company Register Name	Thane Direct UK Limited
Company Register Address	3 Acorn Business Centre Northarbour Road Portsmouth PO6 3TH
Société Numéro de Registre	04301636 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House

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GB Glenwood Equity Inc Status: Ceased Notified: 19/01/2018 Ceased: 11/02/2019 Companies House Number: 02487947 Nature of Control

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GB Mmt Investments Inc Status: Ceased Notified: 06/04/2016 Ceased: 18/11/2019 Companies House Number: 02488534 Nature of Control

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Orelowitz, Russel S Status: Ceased Notified: 19/01/2018 Ceased: 11/02/2019 Date of Birth: 02/1959 Nature of Control

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Officers (4)

Source: Companies House

Dale, Gregory Thomas Leslie Cosham, Portsmouth, England Status: Active Notified: 29/03/2021 Date of Birth: 06/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Vines, Lindsay-Jane Cosham, Portsmouth, England Status: Active Notified: 28/01/2019 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wong, Mark Mississauga, Ontario L4w 5m6, Canada Status: Active Notified: 20/11/2018 Role: Secretary

Wilkinson, Helen Silochina London, England Status: Ceased Notified: 03/06/2015 Ceased: 05/03/2019 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Thane Direct UK LTD

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Persons with Significant Control (7)

Officers (4)