Všechny informace o:

Jméno	Thriftwood Holdings Limited
Adresa	Unit 11 The Glenmore Centre Fancy Road Poole BH12 4FB
VAT ID (DIČ)	no VAT ID available
Company No.	04520077 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28. duben 2022
Sector (SIC)	99999 Dormant Company
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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Hollingsworth, Kevin Richard Status: Ceased Notified: 30/06/2016 Ceased: 21/12/2018 Date of Birth: 06/1967 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hollingsworth, Donna Louise Fancy Road, Poole, England Status: Active Notified: 30/08/2002 Date of Birth: 02/1969 Role: Secretary Country of Residence: England Nationality: British

Hollingsworth, Kevin Richard Fancy Road, Poole, England Status: Active Notified: 30/08/2002 Date of Birth: 06/1967 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Hollingsworth, Stefan Fancy Road, Poole, England Status: Active Notified: 06/01/2017 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Všechny informace o:

Thriftwood Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)