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Nom	THC Consultants LLP
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC440030 Show on Companies House
Accounts	NO ACCOUNTS FILED
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Howard, Christine Status: Active Notified: 30/12/2021 Date of Birth: 07/1960 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Howard, Lionel Status: Active Notified: 22/11/2021 Date of Birth: 03/1956 Nature of Control

Voting rights 50 to 75 percent limited liability partnership

Voting rights 50 to 75 percent as firm limited liability partnership

Right to share surplus assets 50 to 75 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Right to appoint and remove members as firm limited liability partnership

Howard, Lionel Status: Ceased Notified: 29/12/2021 Ceased: 30/12/2021 Date of Birth: 03/1956 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Officers (2)

Source: Companies House

Howard, Christine London, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 07/1960 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Howard, Lionel London, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 03/1956 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

THC Consultants LLP

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)