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Jméno	Thefad Limited
Adresa	Room 3A, Hillcroft House Whisby Road Hilcroft Business Park Lincoln LN6 3QJ
VAT ID (DIČ)	no VAT ID available
Company No.	06957972 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	58190 Other publishing activities 73110 Advertising agencies 73120 Media representation services 82110 Combined office administrative service 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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Frach, Anna Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Frach, Dariusz Status: Active Notified: 01/09/2022 Date of Birth: 02/1966 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

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Frach, Anna Teresa Hilcroft Business Park, Lincoln, United Kingdom Status: Active Notified: 17/03/2013 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Frach, Dariusz Damian Hilcroft Business Park, Lincoln, United Kingdom Status: Active Notified: 09/07/2009 Date of Birth: 02/1966 Occupation: None Role: Director Country of Residence: England Nationality: Polish

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Thefad Limited

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Persons with Significant Control (2)

Officers (2)