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Jméno	Thomas Sagar Holdings Limited
Adresa	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
VAT ID (DIČ)	no VAT ID available
Company No.	03634567 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sagar Holdings (Accrington) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07516877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Christopherson, Alastair James 55 Mark Lane, London, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 11/04/2018 Role: Secretary

Thornton, Neil London, England Status: Ceased Notified: 11/04/2018 Ceased: 19/12/2023 Date of Birth: 07/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Anderson Ashcroft Limited Status: Active Notified: 04/02/2020 Companies House Number: 04168298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tapco Limited Status: Active Notified: 14/06/2019 Companies House Number: 07656280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thomas Cook & SON Insurance Brokers Limited Status: Active Notified: 01/11/2020 Companies House Number: 00774685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thomas Sagar Insurances Limited Status: Active Notified: 06/04/2016 Companies House Number: 00610417 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Thomas Sagar Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)