DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Thanet Earth Investments Limited
Adresa	Transfesa Road Paddock Wood Kent TN12 6UT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25. květen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9. květen 2018
Company No.	06167026 Show on Companies House
Previous Names	Thanet Earth Limited Bealaw (856) Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Fresca Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05307204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Evison, Laura Jane Paddock Wood, United Kingdom Status: Active Notified: 23/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fletcher, Martyn Paul Paddock Wood, Kent, United Kingdom Status: Active Notified: 17/08/2020 Date of Birth: 04/1967 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mack, Christopher Peter Paddock Wood, United Kingdom Status: Active Notified: 27/07/2007 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cox, James Nicholas Marshall Paddock Wood, United Kingdom Status: Ceased Notified: 09/07/2021 Ceased: 08/10/2024 Date of Birth: 05/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

TG1 Holding LTD Status: Active Notified: 17/10/2023 Companies House Number: 07871683 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%

Thanet Earth Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 06375895 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Thanet Earth Peppers Investments Limited Status: Active Notified: 17/10/2023 Companies House Number: 06375787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thanet Earth Peppers Limited Status: Active Notified: 17/10/2023 Companies House Number: 06554305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thanet Energy LTD Status: Active Notified: 17/10/2023 Companies House Number: 06488873 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%

Thanet Growers Seven LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2025 Companies House Number: 06375842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thanet Growers Seven LTD Status: Ceased Notified: 06/04/2016 Ceased: 19/02/2025 Companies House Number: 06375842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thanet Growers Three LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2017 Companies House Number: 06375797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Thanet Earth Investments Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (8)