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Všechny informace o: Jméno Thao ONE Limited Adresa 1st Floor 11 Freeport Office VillageCentury DriveBraintreeCM77 8YG VAT ID (DIČ) no VAT ID available Company No. 15032151 Show on Companies House AccountsNO ACCOUNTS FILEDSector (SIC)96090 Other service activities n.e.c.Company Register Statusactive 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. 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Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (2) Source: Companies House GB Thao Group Limited Status: Active Notified: 07/09/2023 Companies House Number: 14932885 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Heard, Anthony John Status: Ceased Notified: 27/07/2023 Ceased: 07/09/2023 Date of Birth: 09/1981 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Officers (1) Source: Companies House Heard, Anthony John Century Drive, Braintree, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British Companies Controlled by This Company (10) C & D Services (UK) LTD Status: Active Notified: 09/04/2024 Companies House Number: 06225399 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Campbell Accident Repair Centre Limited Status: Active Notified: 15/01/2024 Companies House Number: 12582601 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Campbell Accident Repair Centre Limited Status: Active Notified: 15/01/2024 Companies House Number: 12582601 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Cragg & Roberts LTD Status: Active Notified: 11/04/2024 Companies House Number: 04773811 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Keighley Accident Repair CEN TRE LTD Status: Active Notified: 22/05/2024 Companies House Number: 15647136 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Stratton Accident Repair CEN TRE Limited Status: Active Notified: 07/09/2023 Companies House Number: 08739373 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Thao Exeter Limited Status: Active Notified: 17/09/2024 Companies House Number: 15961378 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Thao Exeter Limited Status: Active Notified: 17/09/2024 Companies House Number: 15961378 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Thao Notb Limited Status: Active Notified: 05/09/2024 Companies House Number: 15869674 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors West Chirton ARC Limited Status: Active Notified: 03/09/2024 Companies House Number: 04537549 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors