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Jméno	T. H. White Holdings Limited
Adresa	Nursteed Road Devizes Wiltshire SN10 3EA
VAT ID (DIČ)	no VAT ID available
Company No.	00133886 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
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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Officers (7)

Source: Companies House

Dewhurst, Richard Melbourne Devizes, Wiltshire Status: Active Notified: 01/01/2018 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Earle, Leanne Marie Devizes, Wiltshire Status: Active Notified: 01/04/2024 Role: Secretary

Edwards, Michael Ian Devizes, Wiltshire Status: Active Notified: 31/03/2022 Role: Secretary

Scott, Alexander David Devizes, Wiltshire Status: Active Notified: 01/01/2014 Date of Birth: 05/1979 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Scott, Charles Geoffrey Gordon Devizes, Wiltshire Status: Active Notified: 20/07/1991 Date of Birth: 07/1955 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Scott, David Bedingfeld Devizes, Wiltshire Status: Active Notified: 20/07/1991 Date of Birth: 04/1950 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Edwards, Michael Ian Devizes, Wiltshire Status: Ceased Notified: 15/05/2015 Ceased: 31/03/2024 Date of Birth: 11/1964 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

T. H. White Holdings Limited

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Officers (7)

Companies Controlled by This Company (4)