Toutes les informations sur:

Nom	Thoroughbred Wealth Management Limited
Adresse	1 New Walk Place Leicester LE1 6RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07455662 Show on Companies House
Statut de Société	Dissolved
Fondé	30 novembre 2010
Accounts	DORMANT last accounts made up to 31 mai 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Hamsard 3230 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?
Source: 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 Mattioli Woods Plc Status: Active Notified: 06/04/2016 Companies House Number: 03140521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Elkington, Ian Leicester, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moore, Edward Grove Park, Enderby, Leicester, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Mark Antony Leicester, United Kingdom Status: Ceased Notified: 29/07/2013 Ceased: 22/11/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Atkinson Bolton Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04127134 Nature of Control