Všechny informace o:

Jméno	Thackeray Estates Holdings 4 Limited
Adresa	2 Leman Street London E1W 9US
VAT ID (DIČ)	no VAT ID available
Company No.	14953262 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

GB Antony A Residential Limited Status: Active Notified: 22/06/2023 Companies House Number: 07658893 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Brett Palos Capital Limited Status: Active Notified: 22/06/2023 Companies House Number: 07476899 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Alberti, Antony John David London, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Palos, Brett Alexander London, United Kingdom Status: Active Notified: 22/06/2023 Date of Birth: 07/1974 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Thackeray Estates Group 4 Limited Status: Active Notified: 24/06/2023 Companies House Number: 14958935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Thackeray Estates Holdings 4 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)