Všechny informace o:

Jméno	Thermal Management Solutions UK Limited
Adresa	Kroll Advisory Ltd The Chancery 58 Spring Gardens Manchester M2 1EW
VAT ID (DIČ)	no VAT ID available
Company No.	12939423 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	8. říjen 2020
Accounts	DORMANT last accounts made up to 3. únor 2021
Sector (SIC)	25110 - Manufacture of metal structures and parts of structures
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 (2)

Source: Companies House

GB Thermal Management Solutions Group Limited Status: Active Notified: 08/10/2020 Companies House Number: 12938281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thermal Management Solutions Holdings Limited Status: Ceased Notified: 08/10/2020 Ceased: 08/10/2020 Companies House Number: 12936365 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

Bragger, Graeme Michael 58 Spring Gardens, Manchester Status: Active Notified: 08/10/2020 Date of Birth: 12/1973 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Franckel, Mark Bernard 58 Spring Gardens, Manchester Status: Active Notified: 08/10/2020 Date of Birth: 10/1962 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Thermal Management Solutions UK Limited

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Persons with Significant Control (2)

Officers (2)