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Jméno	Thomas Filby Limited
Adresa	Apartment 72 51 Deansgate Lane Timperley Altrincham WA14 1SP
VAT ID (DIČ)	no VAT ID available
Company No.	15167491 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	26. září 2023
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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
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Persons with Significant Control (1)

Source: Companies House

Filby, Thomas Status: Active Notified: 26/09/2023 Date of Birth: 11/2000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Filby, Caroline Kings Cliffe, Peterborough, England Status: Active Notified: 26/09/2023 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Filby, Thomas James Timperley, Altrincham, England Status: Active Notified: 26/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Thomas Filby Limited

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Persons with Significant Control (1)

Officers (2)