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Jméno	R.A.J. Thomson Energy Limited
Adresa	Monk Fryston Park Betteras Hill Road South Milford LS25 5PF
VAT ID (DIČ)	no VAT ID available
Company No.	01717593 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	99999 Dormant Company
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Thomson Limited Status: Active Notified: 06/04/2016 Companies House Number: 01161276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Giles, Trevor Howard Betteras Hill Road, South Milford, Yorkshire Status: Active Notified: 26/04/1991 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Richard Arthur John Betteras Hill Road, South Milford, Yorkshire Status: Active Notified: 26/04/1991 Date of Birth: 01/1943 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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R.A.J. Thomson Energy Limited

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Persons with Significant Control (1)

Officers (2)