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Nom	Thpe LTD
Adresse	253 Mansfield Road Sutton-In-Ashfield NG17 4HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02574185 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	33120 - Réparation de machines et équipements mécaniques
Statut de Société	active
Noms Précédents	Textile Hosiery & Pneumatic Engineering 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Hitchcock, Lorraine Status: Active Notified: 09/04/2016 Date of Birth: 09/1970 Nature of Control

Significant influence or control

Officers (2)

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Hitchcock, Lorraine Sutton In Ashfield, Nottinghamshire Status: Active Notified: 16/01/1993 Role: Secretary Nationality: British

Hitchcock, Lorraine Sutton In Ashfield, Notts Status: Active Notified: 01/10/2008 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Thpe LTD

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Persons with Significant Control (1)

Officers (2)