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Jméno	Thorpe Marsh Holdings Limited
Adresa	20 St. James's Street 7th Floor London SW1A 1ES
VAT ID (DIČ)	no VAT ID available
Company No.	15126617 Show on Companies House
Company Register Status	active
Accounts	dormant
Incorporation Date	10. září 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Previous Names	UK T-Power 4 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Elder, Christopher James 7th Floor, London, United Kingdom Status: Active Notified: 10/09/2023 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Scottish

Julius, Anthony Colin 7th Floor, London, United Kingdom Status: Active Notified: 10/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Mackay, Lisa Anne 7th Floor, London, United Kingdom Status: Active Notified: 21/08/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: Scotland Nationality: Scottish

Van Looy, Morris Robert 7th Floor, London, United Kingdom Status: Active Notified: 10/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Scottish

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Thorpe Marsh Holdings Limited

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Persons with Significant Control (1)

Officers (4)