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Jméno	Thorgreen Holdings Limited
Adresa	1 Park Row Leeds LS1 5AB
VAT ID (DIČ)	no VAT ID available
Company No.	14876184 Show on Companies House
Accounts	small
Sector (SIC)	61200 Wireless telecommunications activities
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 (2)

Source: Companies House

Davy, Thomas Dublin 2, Ireland Status: Active Notified: 17/05/2023 Date of Birth: 04/1972 Occupation: Partner, Erisbeg Role: Director Country of Residence: Ireland Nationality: Irish

Murphy, Andrew Dublin 2, Ireland Status: Active Notified: 17/05/2023 Date of Birth: 04/1976 Occupation: Partner, Erisbeg Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (1)

Pageone Communications LTD Status: Active Notified: 31/07/2023 Companies House Number: 04560277 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:

Thorgreen Holdings Limited

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Officers (2)

Companies Controlled by This Company (1)