Všechny informace o:

Jméno	Thames Cryogenics Limited
Adresa	Gooch Drive Southmead Industrial Park Didcot Oxon OX11 7PR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. srpen 2022
Company No.	04712793 Show on Companies House
Accounts	small last accounts made up to 31. květen 2022
Sector (SIC)	25990 Manufacture of other fabricated metal products n.e.c.
Company Register Status	active
Previous Names	MC285 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Evans, Mark Status: Active Notified: 30/11/2016 Date of Birth: 11/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Gkf Nominees One Limited Status: Active Notified: 27/06/2019 Companies House Number: 08270809 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%

Right to appoint and remove directors

GB South East Growth Fund Managers Ltd Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2019 Companies House Number: 03963896 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Evans, Mark Harwell, Didcot, Oxfordshire Status: Active Notified: 29/11/2003 Date of Birth: 11/1961 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Gould, Jason Lee Wareham Road, Lytchett Matravers, Poole, Dorset, United Kingdom Status: Active Notified: 23/10/2019 Date of Birth: 12/1969 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

IS4 Cryogenics LTD Status: Active Notified: 25/11/2020 Companies House Number: 12246510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Thames Cryogenics Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)