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Thomas Walters Associates LTD
Adresa
Kemp House
160 City Road
London
EC1V 2NX
VAT ID (DIČ) no VAT ID available
Company No. 11805960 Show on Companies House
Company Register StatusDissolved
Incorporation Date4. únor 2019
AccountsDORMANT
last accounts made up to 28. únor 2020
Sector (SIC)70229 - Management consultancy activities other than financial management
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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
Perry, Kevin Status: Active Notified: 04/02/2019 Date of Birth: 06/1979 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%
    •
    Joyce, Carolyn Ann Status: Ceased Notified: 04/02/2019 Ceased: 04/02/2019 Date of Birth: 09/1982 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 (1)

    Source: Companies House
    Perry, Kevin London, United Kingdom Status: Active Notified: 04/02/2019 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English