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Jméno	THP Southowram Limited
Adresa	Allcures House Arisdale Avenue South Ockendon RM15 5TT
VAT ID (DIČ)	no VAT ID available
Company No.	00458581 Show on Companies House
Accounts	small last accounts made up to 31. květen 2022
Sector (SIC)	86900 Other human health activities
Company Register Status	active
Previous Names	B.C. & D.A. Lestner Limited
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 (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Cheema, Jaipal Singh South Ockendon, England Status: Active Notified: 06/06/2022 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cheema, Satinderjit Kaur South Ockendon, England Status: Active Notified: 06/06/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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THP Southowram Limited

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Persons with Significant Control (1)

Officers (2)