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Nom	THI TAG Upton Regeneration LTD
Adresse	Regency House 45-53 Chorley New Road Bolton BL1 4QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08670491 Show on Companies House
Statut de Société	Dissolved
Fondé	30 août 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	THI GB Upton Regeneration LTD Bromborough Park CGM 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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Lewis, Garry Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Date of Birth: 08/1977 Nature of Control

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Officers (4)

Source: Companies House

Lewis, Carl Alexander Manchester, Lancashire, England Status: Active Notified: 30/08/2013 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Elaine Helen Bolton Status: Active Notified: 09/12/2015 Date of Birth: 10/1951 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Rodgers, Mark Bolton Status: Active Notified: 25/03/2015 Date of Birth: 12/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

White, Andrew Bolton Status: Active Notified: 25/03/2015 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

THI TAG Upton Regeneration LTD

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Persons with Significant Control (3)

Officers (4)