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Jméno	Think Collective LTD
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	12739825 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	58190 Other publishing activities 63990 Other information service activities n.e.c. 64304 Activities of open-ended investment companies 85590 Other education n.e.c.
Company Register Status	active
Previous Names	Thinkin Tank Collective LTD Think Tank Collective LTD
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

Oguzie, Martin Nnaemeka Status: Active Notified: 01/01/2021 Date of Birth: 02/1977 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Oguzie, Martin Nnaemeka Edinburgh, Scotland Status: Active Notified: 14/07/2020 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oyedotun, Oyeleke Edinburgh, Scotland Status: Active Notified: 14/07/2020 Date of Birth: 07/1988 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: Nigerian

Oyedotun, Oyeleke Lincoln, England Status: Active Notified: 14/07/2020 Role: Secretary

Ozique, Gabriel Obhiozele Edinburgh, Scotland Status: Active Notified: 14/07/2020 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Think Collective LTD

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Persons with Significant Control (1)

Officers (4)