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Jméno	Thermal Management Solutions Holdings Limited
Adresa	Lakeview 600 Lakeside Drive Warrington WA1 1RW
VAT ID (DIČ)	no VAT ID available
Company No.	12936365 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Bragger, Graeme Michael Warrington, England Status: Active Notified: 07/10/2020 Date of Birth: 12/1973 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Franckel, Mark Bernard Warrington, England Status: Active Notified: 07/10/2020 Date of Birth: 10/1962 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Hamlin, Geoffrey Warrington, England Status: Active Notified: 07/10/2020 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Michelson, Beth Warrington, England Status: Active Notified: 07/10/2020 Date of Birth: 05/1969 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Pizzani, Paul Warrington, England Status: Active Notified: 07/10/2020 Date of Birth: 01/1960 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (4)

GB Thermal Management Solutions Intermediate Limited Status: Active Notified: 10/11/2020 Companies House Number: 13008978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thermal Management Solutions Group Limited Status: Ceased Notified: 08/10/2020 Ceased: 19/11/2020 Companies House Number: 12938281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thermal Management Solutions Grouplimited Status: Ceased Notified: 08/10/2020 Ceased: 19/11/2020 Companies House Number: 12938281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thermal Management Solutions UK Limited Status: Ceased Notified: 08/10/2020 Ceased: 08/10/2020 Companies House Number: 12939423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Thermal Management Solutions Holdings Limited

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Officers (5)

Companies Controlled by This Company (4)