Všechny informace o:

Jméno	Thesis Nominees Limited
Adresa	Exchange Building Saint Johns Street Chichester PO19 1UP
VAT ID (DIČ)	no VAT ID available
Company No.	02249164 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	74990 Non-trading 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Thesis Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01802101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hoggarth, Matthew John Talbot Chichester, West Sussex, United Kingdom Status: Active Notified: 06/01/2020 Date of Birth: 05/1980 Occupation: Head Of Research Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Irwin Mitchell Secretaries Limited, Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 28/02/2017 Role: Secretary Nationality: British

Mugford, Stephen Ronald Chichester, West Sussex, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Tyerman, David William Saint Johns Street, Chichester Status: Active Notified: 16/09/1996 Date of Birth: 09/1965 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Cook, Lawrence John Saint Johns Street, Chichester Status: Ceased Notified: 25/10/2018 Ceased: 20/09/2019 Occupation: Director Of Marketing And Business Development Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Atlantic Healthcare PLC Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2021 Companies House Number: 05878612 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%

Všechny informace o:

Thesis Nominees Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)