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Jméno	Thistle Construction Limited
Adresa	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN
VAT ID (DIČ)	no VAT ID available
Company No.	03322808 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. únor 1997
Accounts	MEDIUM last accounts made up to 31. srpen 2011
Sector (SIC)	41201 - Construction of commercial buildings
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

Ervine, Michael Scott One Park Row, Leeds Status: Active Notified: 24/02/1997 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garbiak, David One Park Row, Leeds Status: Active Notified: 01/09/2006 Date of Birth: 11/1955 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Thistle Construction Limited

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Officers (2)