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Jméno	Thao Group Limited
Adresa	27 Old Gloucester Street England London WC1N 3AX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	6. srpen 2023
Company Register Address	1st Floor 11 Freeport Office Village London CM77 8YG
Company No.	14932885 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	45200 Maintenance and repair of motor vehicles
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

Heard, Anthony Status: Active Notified: 13/06/2023 Date of Birth: 09/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Goddard, Paul Michael Status: Ceased Notified: 13/06/2023 Ceased: 22/03/2024 Date of Birth: 05/1988 Nature of Control

Right to appoint and remove directors

Norman, Kevin Ian Status: Ceased Notified: 13/06/2023 Ceased: 22/03/2024 Date of Birth: 11/1976 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goddard, Paul Michael Century Drive, Braintree, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Heard, Anthony Century Drive, Braintree, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English

Norman, Kevin Ian Century Drive, Braintree, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Thao ONE Limited Status: Active Notified: 07/09/2023 Companies House Number: 15032151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Thao Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)