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Jméno	Thorgodrake SPV LTD
Adresa	Harbour View Itchenor Road Itchenor Chichester PO20 7DH
VAT ID (DIČ)	no VAT ID available
Company No.	14808558 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64205 Activities of financial services holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Goddard, Kathryn Status: Active Notified: 06/10/2023 Date of Birth: 02/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Goddard, Noel Status: Active Notified: 17/04/2023 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Goddard, Noel Chichester, West Sussex, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Typical LTD Status: Active Notified: 07/10/2023 Companies House Number: 12940570 Nature of Control