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Nom	Ivor Thomas Rentals Limited
Adresse	3rd Floor, Vintry Building Wine Street Bristol BS1 2BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07924379 Show on Companies House
Statut de Société	Dissolved
Fondé	25 janvier 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 janvier 2018
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Noms Précédents	Ivor Thomas Services 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Thomas, Ivor Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 12/1941 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Thomas, Ivor Benjamin Bonymaen, Swansea, United Kingdom Status: Active Notified: 25/01/2012 Date of Birth: 12/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Thomas, Lloyd Swansea, United Kingdom Status: Active Notified: 16/10/2018 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ivor Thomas Rentals Limited

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Persons with Significant Control (1)

Officers (2)