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Jméno	Thornton Tomasetti Holdings UK LTD
Adresa	2nd Floor 12-16 Clerkenwell Road London EC1M 5PQ
VAT ID (DIČ)	no VAT ID available
Company No.	11338702 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c. 71111 Architectural activities 71122 Engineering related scientific and technical consulting activities 71129 Other engineering activities
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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Companies Controlled by This Company
Officers
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Officers (4)

Source: Companies House

Dimaggio, Pete Domenic London, England Status: Active Notified: 20/04/2023 Date of Birth: 09/1970 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

Hall, Corrina Carmel London, England Status: Active Notified: 01/05/2018 Role: Secretary

Panariello, Gary Francis London, England Status: Active Notified: 20/04/2023 Date of Birth: 05/1963 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American

Thompson, Phillip Rowland London, England Status: Active Notified: 01/05/2018 Date of Birth: 09/1965 Occupation: Physicist Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (5)

GB MFD Consultancy Limited Status: Active Notified: 01/06/2018 Companies House Number: 01202926 Nature of Control