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Jméno	Thfc Sustainable Finance PLC
Adresa	3rd Floor 17 St. Swithin's Lane London EC4N 8AL
VAT ID (DIČ)	no VAT ID available
Company No.	13650359 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	T.H.F.C. Finance PLC
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB T.H.F.C. (Services) Limited Status: Active Notified: 29/09/2021 Companies House Number: 02480005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (19)

Source: Companies House

Nair, Priyanka London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Irish

Poobalasingam, Arun London, United Kingdom Status: Active Notified: 28/07/2023 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rick, Benjamin London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shallcross, Katherine Samantha 17 St. Swithin'S Lane, London, United Kingdom, EC4N 8AL Status: Active Notified: 13/10/2023 Role: Secretary

Williamson, John Piers London, United Kingdom Status: Active Notified: 29/09/2021 Date of Birth: 12/1961 Occupation: Chief Executive Role: Director Country of Residence: England, Uk Nationality: British

Blunden, George Patrick London, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 01/10/2024 Date of Birth: 02/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bottles, Scott Lee London, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 01/10/2024 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: American

Coetzee, Julie Laraine London, United Kingdom Status: Ceased Notified: 07/02/2023 Ceased: 09/08/2024 Date of Birth: 04/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Australian

Coetzee, Julie Laraine London, United Kingdom Status: Ceased Notified: 07/02/2023 Ceased: 09/08/2024 Role: Secretary

Edge, Fenella Jane London, United Kingdom Status: Ceased Notified: 29/09/2021 Ceased: 27/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Anthony Neil London, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 01/10/2024 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee Hoareau, Ella Louise Adele London, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 13/10/2023 Role: Secretary

Macgregor, Fiona Jane London, United Kingdom Status: Ceased Notified: 28/07/2023 Ceased: 01/10/2024 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Montague, David Frederick London, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 01/10/2024 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Shirley Diana London, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 01/10/2024 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stokes, David William London, United Kingdom Status: Ceased Notified: 28/07/2023 Ceased: 06/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Teasdale, Gail Louise London, United Kingdom Status: Ceased Notified: 28/03/2023 Ceased: 01/10/2024 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, William Guy London, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 01/10/2024 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williamson, John Piers, Mr. London, United Kingdom Status: Ceased Notified: 29/09/2021 Ceased: 01/04/2024 Occupation: Chief Executive Role: Director Country of Residence: England, Uk Nationality: British

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Thfc Sustainable Finance PLC

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Persons with Significant Control (1)

Officers (19)