Všechny informace o:

Jméno	Thorngate Financial Services LTD
Adresa	Henstaff Court Llantrisant Road Cardiff CF72 8NG
VAT ID (DIČ)	no VAT ID available
Company No.	06492416 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. únor 2008
Accounts	DORMANT last accounts made up to 30. duben 2022
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	Lifestyle Financial Group Limited Lifestyle Financial Advice Limited Glamorgan Mortgages Limited
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 (3)

Source: Companies House

Thorngate, Owain Timothy Status: Active Notified: 16/02/2022 Date of Birth: 10/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Atmore, Iain Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2022 Date of Birth: 11/1969 Nature of Control

Significant influence or control

Atmore, Tracey Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2022 Date of Birth: 11/1963 Nature of Control