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Jméno	The Third Party Limited
Adresa	6 Vale Close Harpenden Herts AL5 3LX
VAT ID (DIČ)	no VAT ID available
Company No.	06199071 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. duben 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2021
Sector (SIC)	70229 - Management consultancy activities other than financial management
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 (2)

Source: Companies House

Borge, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1953 Nature of Control

Ownership of shares - 75% or more

Borge, Nicola Gina Status: Active Notified: 03/04/2020 Date of Birth: 12/1956 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Borge, Andrew Harpenden, Hertfordshire Status: Active Notified: 02/04/2007 Date of Birth: 11/1953 Occupation: Pr Consultant Role: Director Country of Residence: England Nationality: British

Borge, Nicola Gina Harpenden, Herts Status: Active Notified: 02/04/2007 Date of Birth: 12/1956 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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The Third Party Limited

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Persons with Significant Control (2)

Officers (2)