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Jméno	Thenace UK Limited
Adresa	71-75 Shelton Street London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	13398407 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2023
Sector (SIC)	68209 Other letting and operating of own or leased real estate 68310 Real estate agencies 87200 Residential care activities for learning difficulties, mental health and substance abuse 88100 Social work activities without accommodation for the elderly and disabled
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Akinlude, Peju Status: Active Notified: 14/05/2021 Date of Birth: 10/1960 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

Akinbode, Oladimeji Kempston, Bedford, England Status: Active Notified: 01/09/2022 Date of Birth: 07/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Akinlude, Nathaniel London, Greater London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 11/1997 Occupation: Hospitality Role: Director Country of Residence: England Nationality: British

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Thenace UK Limited

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Persons with Significant Control (1)

Officers (2)