Všechny informace o:

Jméno	Thinkgerminate Limited
Adresa	1 Croft Court Plumpton Close Whitehills Business Park Blackpool FY4 5PR
VAT ID (DIČ)	no VAT ID available
Company No.	07351586 Show on Companies House
Accounts	total-exemption-full last accounts made up to 27. únor 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Hartshorne-Evans, Nicholas Richards Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hartshorne-Evans, Nicholas Richards Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Evans, Jonathan Richards Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hargreaves, Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Evans, Jonathan Richards Hapton, Burnley, Lancashire, England Status: Active Notified: 31/03/2020 Date of Birth: 08/1975 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hartshorne-Evans, Nicholas Richards Hapton, Lancashire, United Kingdom Status: Active Notified: 20/08/2010 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hartshorne-Evans, Nicholas Richards Hapton, Lancashire, United Kingdom Status: Active Notified: 20/08/2010 Role: Secretary

Všechny informace o:

Thinkgerminate Limited

Quick access

Persons with Significant Control (4)

Officers (3)