Všechny informace o:

Jméno	Thomas Cook West Investments Limited
Adresa	C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF
VAT ID (DIČ)	no VAT ID available
Company No.	08157544 Show on Companies House
Accounts	full last accounts made up to 30. září 2017
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	liquidation
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 (1)

Source: Companies House

GB Sandbrook Overseas Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06395258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bradley, Shirley London Status: Active Notified: 26/07/2012 Role: Secretary

Symondson-Powell, Rebecca Ann London Status: Active Notified: 28/03/2019 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Active Notified: 26/07/2012 Role: Director

Všechny informace o:

Thomas Cook West Investments Limited

Quick access

Persons with Significant Control (1)

Officers (3)