Všechny informace o:

Jméno	Themis Risk Holdings Limited
Adresa	Unit 1 Pioneer Park Halesfield 18 Telford TF7 4FA
VAT ID (DIČ)	no VAT ID available
Company No.	06276943 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	72190 Other research and experimental development on natural sciences and engineering
Company Register Status	active
Previous Names	Detertech Holdings Limited Smartwater Technology Research Limited Smartwater Research Limited Smartwater Technology 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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Detertech Holdings Limited Status: Active Notified: 13/06/2016 Companies House Number: 02935281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Devani, Suketu Kishor Halesfield 18, Telford, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Kennedy, Michael Patrick Halesfield 18, Telford, England Status: Active Notified: 30/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Larner, James David Telford, England Status: Ceased Notified: 01/05/2020 Ceased: 31/10/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Themis Risk Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)