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Nom	Tharos Limited
Adresse	21 Albemarle Street London W1S 4BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 juillet 2016
Company Register Address	34 High Street Aldridge London WS9 8LZ
Société Numéro de Registre	09921792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Addison, William Robert Fountaine Walsall, England Status: Active Notified: 25/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dundonald, Douglas Walsall, England Status: Active Notified: 18/12/2015 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Forcht-Dagi, Teodoro London, England Status: Active Notified: 18/12/2015 Date of Birth: 08/1948 Occupation: Surgeon, Professor Role: Director Country of Residence: United States Nationality: American

Forcht-Dagi, Teodoro, Professor Walsall, England Status: Active Notified: 18/12/2015 Occupation: Surgeon, Professor Role: Director Country of Residence: United States Nationality: American

Waring, Rosemary London, England Status: Active Notified: 23/03/2016 Date of Birth: 04/1942 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Waring, Rosemary, Dr Walsall, England Status: Active Notified: 23/03/2016 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Pepsis Limited Status: Active Notified: 06/01/2022 Companies House Number: 09921892 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%

Right to appoint and remove directors

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Tharos Limited

VAT Registration Date

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Officers (6)

Companies Controlled by This Company (1)