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Nom	Thames Global Consultants Limited
Adresse	Basement, 25 Castle Street Dover CT16 1PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10121266 Show on Companies House
Statut de Société	Dissolved
Fondé	13 avril 2016
Accounts	DORMANT last accounts made up to 30 avril 2019
Activité (Code NAF)	08990 - Other mining and quarrying n.e.c. 43120 - Travaux de préparation des sites 43999 - Autres travaux de construction spécialisés n.c.a. 64204 - Activités des sociétés holding
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

Cordes, Kevin Brian Status: Active Notified: 01/04/2017 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cobb, Nicholas Dover, Kent, England Status: Active Notified: 04/12/2019 Role: Secretary

Cobb, Nicolas Ashley Dover, Kent, United Kingdom Status: Active Notified: 27/12/2018 Date of Birth: 08/1983 Occupation: Basement, 25 Castle Street. Dover. Kent. Role: Director Country of Residence: United Kingdom Nationality: British

Cordes, Kevin Brian Dover, Kent, England Status: Active Notified: 13/04/2016 Date of Birth: 09/1963 Occupation: Geotechnical Engineering Role: Director Country of Residence: England Nationality: British

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Thames Global Consultants Limited

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Persons with Significant Control (1)

Officers (3)