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Nom	Thames Group Investment Holdings Limited
Adresse	Manufactory House Bell Lane Hertford SG14 1BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04642389 Show on Companies House
Statut de Société	Dissolved
Fondé	20 janvier 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Thames Formwork Holdings Limited C & P Twenty 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Lewis, Martin Charles Status: Active Notified: 20/01/2017 Date of Birth: 03/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lewis, Martin Charles Brashfield House, Bicester, Oxfordshire Status: Active Notified: 11/03/2003 Date of Birth: 03/1954 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Lewis, Rebecca Caroline Kirtlington, Oxfordshire Status: Active Notified: 01/01/2010 Role: Secretary Nationality: British

Companies Controlled by This Company (3)

Thames Formwork Limited Status: Active Notified: 15/06/2017 Companies House Number: 02826907 Nature of Control

Significant influence or control

Betocare UK LTD Status: Ceased Notified: 10/10/2016 Ceased: 01/12/2021 Companies House Number: 08247381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Betocare UK Limited Status: Ceased Notified: 10/10/2016 Ceased: 01/12/2021 Companies House Number: 08247381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Thames Group Investment Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)